Key facts
activeCreditor Inkasso OÜ
ee
12180674
ee
active
ee
Osaühing
ee
2011-10-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 18
ee
Company dossier
Creditor Inkasso OÜ
RISK SCORE6LOW RISK
Ownership structure
1 relatedCompanies at this address
39 totalAhtoha OÜBALTIC HOSPITALITY & RETAIL SYSTEMS OSAÜHINGBalti turu teeninduse OÜCups Innovation OÜEurocar OÜEurowelding OÜEvlik OsaühingFMLA OÜForecast Foundation OÜGalerii Yo mittetulundusühingGlobal Hospitality Solutions OÜHome Group OÜHZ CORP OÜInstitute for Consulting, Research and Services OUIT4BUSINESS OÜJCDecaux Eesti OÜJPK-TRADING OÜJRX Trading Group OÜLoan Broker OÜMARDOJAN OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Raigo Vaikma | beneficial owner | 2022-06-10 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100