DOSSIERS / IBMC FINANCIAL GROUP OÜ
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Company dossier

IBMC Financial Group OÜ

ESTONIA · COMPANY · INCORPORATED 2017-05-19
KYBE ID: EE-14262956 · 14262956 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IBMC Financial Group OÜ
ee
14262956
ee
active
ee
Osaühing
ee
2017-05-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Endla tn 3
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

24 Hour OÜactiveAmedpac OÜactiveAmiroxCap OÜactiveAstrofor UÜactiveBags co OÜactiveBaltic Research OÜactiveBellum OÜactiveBioregulator Anti Aging OÜactiveBiz Trading OÜactiveBolmentech OÜactiveBRG Schleicher & Partner OÜactiveBusiness Data UÜactiveBusiness Start Up OÜactiveBygabygg OÜactiveConco Energy OÜactiveDK Estonia OsaühingactiveEesti Arhivaaride ÜhingactiveeGamer OÜliquidationEhansa Trading OÜactiveElfon Building OÜactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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