Key facts
activeingalerii OÜ
ee
14118432
ee
active
ee
Osaühing
ee
2016-09-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 25
ee
Valid
ee
Company dossier
ingalerii OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
23 totalAdvokaadibüroo MOSS Legal OÜAvokaado.com OÜBeautyfor Express OÜBeautyfor OÜCyber Planet OÜHHTech OÜLitau Büroo OÜLoneva Holding OÜNotarite KodaOpetron Capital OÜOsaühing Kiriku VarahaldusOSAÜHING STUUDIO REIN LAUROÜ Fortibus CorpusOÜ Maria Mägi AdvokaadibürooOÜ RiidekunnProjekt Kuubis OÜRainbird Holding OÜSihtasutus Lumora FoundationSKL Operaator OÜSoftedo OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ivo Kukk | beneficial owner | — | UBO register |
| Sirje Kukk | 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