DOSSIERS / OÜ IRETAIL EESTI
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Company dossier

OÜ iRetail Eesti

ESTONIA · COMPANY · INCORPORATED 2018-01-23
KYBE ID: EE-14414066 · 14414066 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ iRetail Eesti
ee
14414066
ee
active
ee
Osaühing
ee
2018-01-23
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 20
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

38 total
A- Pill grupp OÜactiveEnergoboss OÜactiveGEVAX GRUPP OÜliquidationGTC Mainland OÜactiveGunbirdy OÜactiveKehra Valdus OÜactiveKlinsky Holding OÜactiveKõige Parem OsaühingactiveKovaron Teenused OÜactiveLasihelm OÜactiveLind&Blom Invest OÜactiveMAD MUST OÜactiveMalindi OÜliquidationM&MFacade OÜactiveNXT Invest OÜactiveOsaühing Elegnum GruppactiveOsaühing InitiativeactiveOÜ Fotostuudio ForoactiveOÜ Harresek GruppactiveOÜ Heinmaa Fotoactive

+18 more

People with significant control

1 people
NameRoleFromSource
Erko Tähtbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100