DOSSIERS / IT VISION OÜ
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Company dossier

IT Vision OÜ

ESTONIA · COMPANY · INCORPORATED 2019-02-27
KYBE ID: EE-14670589 · 14670589 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IT Vision OÜ
ee
14670589
ee
active
ee
Osaühing
ee
2019-02-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 141
ee

Ownership structure

2 entities
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Companies at this address

233 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101Kapital Deutsch OÜactive101Kapital International OÜactive4KCK OÜactiveAB “Lietuvos draudimas“ Eesti filiaalactiveAccount Studio OÜactiveAkint Estonia OÜactiveAlessandro Velo OÜactiveAlfis EST OÜactiveAlkomeetrite Kalibreerimise Ettevõte Rovico Service OÜactiveAllePal OÜactiveallmodern OÜactiveAngler Invest OÜliquidationApteegikaubanduse Hulgimüük OÜactiveARTRIAL EESTI OÜactiveAS KapitelactiveAS ParocactiveAS PRFoodsactiveAS RiveritoactiveAuditIQ OÜactiveAurelius Inkasso OÜactive

+213 more

People with significant control

1 people
NameRoleFromSource
Viktor Juhansonbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100