DOSSIERS / INTRA RESEARCH OÜ
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Company dossier

Intra Research OÜ

ESTONIA · COMPANY · INCORPORATED 2016-12-20
KYBE ID: EE-14172414 · 14172414 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Intra Research OÜ
ee
14172414
ee
active
ee
Osaühing
ee
2016-12-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 13
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

50 total

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

Aegviidu Arendus OÜactiveAperitif OÜactiveAperitif Promotions OÜactiveBaltic Media Holding OÜactiveDefForce OÜactiveDive Eesti OÜactiveDive Group OÜactiveDora Solutions OÜactiveEmajõe Kuningriik OÜactiveEnergiateenused OÜactiveExponential Ventures OÜactiveFTC Airy OÜactiveGlobaltech Ventures OÜactiveGoodstar Baltic OÜactiveGoodstar Horses OÜactiveGV Correct OÜactiveHavas Media OÜactiveHC One OÜactiveHykell OÜactiveLege Portaal OÜactive

+30 more

People with significant control

2 people
NameRoleFromSource
Kaspar Jänesbeneficial owner—UBO register
Valdeko Pihelgasbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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