DOSSIERS / INEY OÜ
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Company dossier

Iney OÜ

ESTONIA · COMPANY · INCORPORATED 2015-03-20
KYBE ID: EE-12819202 · 12819202 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Iney OÜ
ee
12819202
ee
active
ee
Osaühing
ee
2015-03-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 28a
ee

Ownership structure

2 entities
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Companies at this address

32 total
Aktsiaselts LINNASOOJUSactiveApartne OÜactiveAriMobile OÜactiveArrowhead Creative OÜactiveBirnbaum OÜactiveCleanstep puhastus OÜactiveEST FERTILIZER OÜactiveFengel OÜactiveGraafikastuudio MTÜactiveMarte Holding OÜliquidationMerle KabelactiveMittetulundusühing LoovalaactiveMittetulundusühing Pintslid ja PasunadactiveON ENERGIA OÜactiveOrnate OÜactiveOsaühing EDEN TRAVELactiveOsaühing JKPU DTactiveOsaühing Norn InfosüsteemidactiveOsaühing Per ScitumactiveOÜ Kitsas Koduactive

+12 more

People with significant control

1 people
NameRoleFromSource
Juliana Dupperbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100