DOSSIERS / ILMA POOD OÜ
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Company dossier

Ilma pood OÜ

ESTONIA · COMPANY · INCORPORATED 2020-05-29
KYBE ID: EE-14980367 · 14980367 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Ilma pood OÜ
ee
14980367
ee
active
ee
Osaühing
ee
2020-05-29
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60a/2
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

32 total

People with significant control

1 people
NameRoleFromSource
Jūlija Bulgakovabeneficial ownerUBO 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