Key facts
activeI.T.C Holding OÜ
ee
14504282
ee
active
ee
Osaühing
ee
2018-06-08
ee
Tartu maakond, Tartu linn, Tartu linn, Vasara tn 50
ee
Company dossier
I.T.C Holding OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
52 totalAmelini Autolammutuskoja täisühingBALTIC HOUSE FACTORY OÜBennos Ehitus OÜBiotrust OÜBränditoodete Outlet OÜCleanin OÜDIGILAEN OÜDV TRANS OÜForcek OÜFortis Holding OÜForum Inkasso OÜHennose OÜHerma-Vääsa OÜHorison Ehitus OÜIlmeliine Tellimused OÜIriscorp Transport OÜKESKKOND & PARTNERID OÜKotka Agro OÜLaukur OÜLeoski Tööõigusabi OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kaido Sikk | beneficial owner | — | UBO register |
| Meelis Jahhu | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 52 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100