DOSSIERS / ICLAIM EESTI OÜ
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Company dossier

iClaim Eesti OÜ

ESTONIA · COMPANY · INCORPORATED 2019-02-27
KYBE ID: EE-14670336 · 14670336 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
iClaim Eesti OÜ
ee
14670336
ee
active
ee
Osaühing
ee
2019-02-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7a-404
ee
Valid
ee

Ownership structure

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

Companies at this address

39 total
Accounting Agency OÜactiveAMRSM Trading OÜactiveAqweris OÜactiveAyurveda Tour OÜactiveBarton Global OÜactiveCAVIAR FAMILY GROUP OÜactiveConsortium Elit OÜactiveDesign Federation OÜactiveEasyWays OÜactiveEnergiWay Logistics OÜactiveEuronex Global OÜactiveFinexa Eesti OÜactiveFinexa Global OÜactiveFinexa Partners OÜactiveFiveGlobal OÜactiveGabbianoEU OÜactiveGSS Cosmetics OÜactiveJeletski Bookkeepers OÜactiveKarolinvest OÜactiveLITMER TRADE OÜactive

+19 more

People with significant control

1 people
NameRoleFromSource
Greta Ugintienėbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100