DOSSIERS / INVEST&GO OÜ
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Company dossier

invest&go OÜ

ESTONIA · COMPANY · INCORPORATED 2019-09-06
KYBE ID: EE-14798533 · 14798533 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
invest&go OÜ
ee
14798533
ee
active
ee
Osaühing
ee
2019-09-06
ee
Tartu maakond, Tartu linn, Tartu linn, Liiva tn 41
ee

Ownership structure

2 entities
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Companies at this address

32 total
Aleksandr MotovilovactiveDaria Motovilovaactiveed kinship OÜactivegriffin design school OÜliquidationInterPro Baltic OÜactiveisns OÜactiveKA&M INVEST OÜactiveKA&M Matusebüroo OÜactiveLaundry Bag OÜliquidationLennic OÜactiveMaavarauuringud OÜactiveMaresa OÜactiveMEDTRANSPORT TEENUS OÜactiveMTÜ Just tantsactiveMTÜ KREAT MINDSactiveMTÜ PARADOX studioactiveosaühing PB-ProjektactiveOsaühing Tartu Metallivabrikactiveosaühing TsebiusactiveOÜ karanactive

+12 more

People with significant control

1 people
NameRoleFromSource
Kawaljeet Singh Batrabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100