DOSSIERS / ULTIMA KINDLUSTUSMAAKLER OÜ
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Company dossier

Ultima Kindlustusmaakler OÜ

ESTONIA · COMPANY · INCORPORATED 2014-03-11
KYBE ID: EE-12626472 · 12626472 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Ultima Kindlustusmaakler OÜ
ee
12626472
ee
active
ee
Osaühing
ee
2014-03-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2/1
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

34 total
Akciné draudimo bendrové "Gjensidige " Eesti filiaalactiveAktsiaselts Vigrelleactiveaxxessor OÜactiveBauwise OÜactiveCircle K Eesti AktsiaseltsactiveCircle K Transport Eesti OÜactiveCircle K Treasury Operations Europe AktsiaseltsactiveCOL SPV OÜactiveERGO INSURANCE SEactiveERGO Life Insurance SE Eesti filiaalactiveFairown Renewal OÜactiveFireplan OÜactiveISPCH Holding OÜactiveKC Solar4 OÜactiveKC Solar OÜactiveLess Waste OÜactiveLumi Espresso OÜactiveMETSATERVENDUSE OSAÜHINGactiveOIXIO Digital ASactiveOIXIO Group OÜactive

+14 more

People with significant control

1 people
NameRoleFromSource
Janek Ploombeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100