Key facts
activeIVI International Trade OÜ
ee
14626855
ee
active
ee
Osaühing
ee
2018-12-14
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5
ee
Company dossier
IVI International Trade OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
690 total247endurance OÜ3BIRD OÜ3Z Trade OÜ4changemakers OÜ9Flares Technology OÜ9Grid Company OÜAarrio OÜABCS GLOBAL ECOM OÜAcounto OÜAcutis Institute OÜADP Investment OÜAdProTech OÜAdriaan's Remote Sensing OÜAdsglowra Digital OÜAdventure Capital OÜAFCCP OÜagalope OÜAI4Projects OÜAkito Tech OÜAlamOps Consulting OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Justyna Obidzińska | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 690 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100