DOSSIERS / ILMART OÜ
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Company dossier

Ilmart OÜ

ESTONIA · COMPANY · INCORPORATED 2017-08-01
KYBE ID: EE-14304368 · 14304368 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Ilmart OÜ
ee
14304368
ee
active
ee
Osaühing
ee
2017-08-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Siduri tn 7
ee

Ownership structure

2 entities
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Companies at this address

72 total

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

Adastra Trading OÜactiveAGAS OÜactiveAlexei ComuldinovactiveAnhel puhastusteenused OÜactiveAvery Invest OÜactiveAzimuth Seafarer Marine Consultancy OÜactiveBAMY EESTI OÜactiveBestmarki Suurköökide AktsiaseltsactiveBistroo 7 OÜactiveCKE Arendus OÜactiveCKE Haldus OÜactiveCke Kinnisvara Tallinn OÜactiveCke Kinnisvara Vahendus OÜactiveCke Rent Tallinn OÜactiveData365 OÜactiveDimants UAV Factory OÜactiveElektrikrati OÜactiveEsolding OÜactiveFervent Catering OÜactiveGet-Net Global OÜliquidation

+52 more

People with significant control

1 people
NameRoleFromSource
Eva Sorokoletbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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