Key facts
activeIRS Reisid OÜ
ee
14734645
ee
active
ee
Osaühing
ee
2019-05-31
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 7
ee
Company dossier
IRS Reisid OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
20 totalCraftCompass OÜDA Estonia OÜFLOREST OÜGüllüzadem OÜKasutusluba OÜKodurestoran OÜKure Capital OÜLorup OÜMittetulundusühing Pakri LooduskeskusOsaühing Paington InvestOsaühing P-RegisterOsaühing RenklerOÜ CucumisOÜ GMT HoldingPhileas Fogg ArtPrivate Group OÜRJS OÜTammlaane kodu OÜTeatri Maja Residents OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ivi Schwarz | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100