Key facts
activeIrinel Invest OÜ
ee
14209488
ee
active
ee
Osaühing
ee
2017-02-22
ee
Harju maakond, Tallinn, Haabersti linnaosa, Kakumäe tee 226
ee
Company dossier
Irinel Invest OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
36 totalADD-express OÜBaker Nutrition OÜBergsol Baltic OÜBrands Only OÜCYNARA OÜDARISolution OÜDEMOSEADE OÜEELAB OsaühingE-synergo OÜEUnion Car Rent OÜExpres Agency OÜExpres Broker OÜFAMISH Grupp OÜGraphic Solution OÜHansaSolution OÜHgIT Solutions OÜImbigombi OÜInterexport OÜIT Algorithmic Solutions OÜLMI Translations OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jelena Demjanova | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100