Key facts
activeIWT INT Holding OÜ
ee
14158785
ee
active
ee
Osaühing
ee
2016-11-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 21/1
ee
Company dossier
IWT INT Holding OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
22 totalACCRUE INVEST OÜACHCHA INVEST OÜALLURE INVEST OÜAperman OÜArton Corporation Eesti filiaalBomin Baltic ASCloudarchitects OÜDario Penzo OÜENERCON Services Estonia OÜGurumert OÜHAMPS Investeeringud OÜIngrid KiviJanne SaarmetsMen's Groom OÜMetroCredit OÜMetro Kinnisvara OÜNordic Seatrade LLC Eesti filiaalOidipus Trade OÜSIA Baltic Premier Partners Eesti filiaalTheRodina OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Matthias Behrendt | beneficial owner | 2018-10-20 | UBO register |
| Monika Claudia Stockmann | beneficial owner | 2018-10-20 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100