DOSSIERS / AS INBANK
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Company dossier

AS Inbank

ESTONIA · COMPANY · INCORPORATED 2010-10-05
KYBE ID: EE-12001988 · 12001988 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS Inbank
ee
12001988
ee
active
ee
Aktsiaselts
ee
2010-10-05
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Niine tn 11
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

53 total

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

Adamantem OÜactiveAdvokaadibüroo EnvirLaw OÜactiveAgency Icon Creatives OÜliquidationAHI Baltics OÜactiveAlef Zain OÜactiveAS Inbank FinanceactiveAS Inbank RentactiveAV Media Partners osaühingactiveCarbridge OÜactiveCenter of Hope MTÜliquidationCREATFUL OÜactiveD7 Tantsukool MTÜactiveDigitalPaper OÜactiveEmbedded Finance Platform Syndicate OÜactiveGlory Hole OÜactiveHelpflight OÜactiveHingest Rahul OÜactiveH&M Restuudio OÜactiveHonkaluoma OÜactiveInbank Holdings OÜactive

+33 more

People with significant control

1 people
NameRoleFromSource
Priit Põldojabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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