DOSSIERS / IBEST OÜ
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Company dossier

Ibest OÜ

ESTONIA · COMPANY · INCORPORATED 2012-08-09
KYBE ID: EE-12326652 · 12326652 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Ibest OÜ
ee
12326652
ee
active
ee
Osaühing
ee
2012-08-09
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 45
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

52 total

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

Autohof OÜactiveAutohof Rent OÜactiveAutohof Taxi OÜactiveBORKIN OÜactiveD.E. Corp OÜliquidationEasy Peasy Insurtech OÜactiveFeller & Co OÜactiveGT-Trade OÜactiveHelusta OÜactiveJLR Holding OÜactiveKaru Trade Invest OÜactiveLegno Trade OÜactiveLiumägi OÜactiveMCCR Agency OÜactiveM&K Invest OÜactiveNBI Ekspeditsiooni AktsiaseltsactiveNBI Holdings OÜactiveNBI OÜactiveOsaühing BaltfarmaactiveOsaühing EUROAPTEEKactive

+32 more

People with significant control

2 people
NameRoleFromSource
Dmytro Moiseievbeneficial owner—UBO register
Ron Luvištšukbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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