DOSSIERS / ID KONSEPT OÜ
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Company dossier

ID Konsept OÜ

ESTONIA · COMPANY · INCORPORATED 2009-02-17
KYBE ID: EE-11590950 · 11590950 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ID Konsept OÜ
ee
11590950
ee
active
ee
Osaühing
ee
2009-02-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 110
ee

Ownership structure

2 entities
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Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4ROOM Interior OÜactiveAlles Reisen OÜactiveAreng Group OÜactiveArgo Trade OÜactiveAtamania OÜactiveAzbuka OÜactiveAZULLI STUDIO OÜactiveBerrivo OÜactiveBPK SISUSTUS OÜactiveBrancas OÜactiveBrilitas Pharmaceuticals EU OÜactiveChalmer Commerce OÜactiveDealera OÜactiveEGY Projekt OÜactiveElevariel OÜactiveFactoryhouses OÜactiveFlex2Max OÜactiveFONDUL DE GARANTARE SI CREDITARE OÜactiveGiraffe Building OÜactiveHeicapital OÜactive

+48 more

People with significant control

1 people
NameRoleFromSource
Jaanus Lentsbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100