DOSSIERS / I-STORE OÜ
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Company dossier

i-Store OÜ

ESTONIA · COMPANY · INCORPORATED 2013-09-02
KYBE ID: EE-12529332 · 12529332 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
i-Store OÜ
ee
12529332
ee
active
ee
Osaühing
ee
2013-09-02
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30
ee

Ownership structure

2 entities
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Companies at this address

187 total

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

2FA BUILDING OÜactive3L102 OÜactiveABcom Fireworks OÜactiveABcom Kaubanduse OÜactiveAbcom Software OÜactiveABCOM TEENINDUSE OÜactiveAddit Sales Support OÜactiveADMAVIC OÜactiveAfcorta OÜactiveAgro-Pro International OÜactiveAladiex Holdings Limited OÜactiveAltCoinLab OÜactiveAlter Security OÜactiveAnitya OÜactiveArdeo Displays OÜactiveArex Kotka OÜactiveArmaltikanda MTÜactiveARS-PRO Logistics OÜactiveArtelkanjdja MTÜliquidationAsgard Bygg OÜliquidation

+167 more

People with significant control

1 people
NameRoleFromSource
Ilja Teletškunbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

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