Key facts
activeReadIQ OÜ
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14619695
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active
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Osaühing
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2018-12-04
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Randla tn 13-201
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Valid
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Company dossier
ReadIQ OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
21 totalABR Line OÜALEXVITAL OÜBIRCH BROKERS INVESTMENT OÜBRIGPRODUCT GROUP TRADING COMPANY OÜGoldBerry Trade OÜIMTEK GROUP OÜInfoTechConsult OÜIntelligenti pauca OÜLangenhagen OÜLeFrivole OÜMindmatrix OÜNordOstMarine Company OÜNova Trans Logistics OUOÜ NDCG COMPANYProdintelligence OÜQLynx Marketing OÜUnitAutomation OÜUptimelabs OÜVOLIA SPORTS OÜZRD OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aliaksei Matviyuk | beneficial owner | — | UBO register |
| Viktar Zhukavets | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100