Key facts
activeIBT Valgustuse OÜ
ee
12260539
ee
active
ee
Osaühing
ee
2012-04-04
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 130
ee
Valid
ee
Company dossier
IBT Valgustuse OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
23 totalaktsiaselts GasellBB Digital Group OÜCapiton OÜCautela OÜEesti Tuleohutuspaigaldiste Hooldajate KeskliitGelis Trade OÜINGOING OÜKiCaDaycare OÜMARBELLANIUS OÜOsaühing ILU JA TERVISOsaühing SAMIKSOÜ Merike Ivask KosmeetikaOÜ ReebornSAVO Holdings OÜStamina Grupp OÜTEMA STYLE OÜTiivuline OÜTotalstar OÜTÜ HeatcontrolVara Ekstra OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Harry Volke | beneficial owner | — | UBO register |
| Raul Volke | beneficial owner | — | UBO register |
| Tambet Tamm | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100