DOSSIERS / INGRID KIVI
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Sole trader dossier

Ingrid Kivi

ESTONIA · SOLE TRADER · INCORPORATED 2009-12-15
KYBE ID: EE-11813114 · 11813114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ingrid Kivi
ee
11813114
ee
active
ee
Füüsilisest isikust ettevõtja
ee
2009-12-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 21/1
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCRUE INVEST OÜactiveACHCHA INVEST OÜactiveALLURE INVEST OÜactiveAperman OÜactiveArton Corporation Eesti filiaalactiveBomin Baltic ASliquidationCloudarchitects OÜactiveDario Penzo OÜactiveENERCON Services Estonia OÜactiveGurumert OÜactiveHAMPS Investeeringud OÜactiveIWT INT Holding OÜactiveJanne SaarmetsactiveMen's Groom OÜactiveMetroCredit OÜactiveMetro Kinnisvara OÜactiveNordic Seatrade LLC Eesti filiaalliquidationOidipus Trade OÜliquidationSIA Baltic Premier Partners Eesti filiaalactiveTheRodina OÜactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100