DOSSIERS / I.F.LINE OÜ
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Company dossier

I.F.Line OÜ

ESTONIA · COMPANY · INCORPORATED 2020-09-09
KYBE ID: EE-16047558 · 16047558 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
I.F.Line OÜ
ee
16047558
ee
active
ee
Osaühing
ee
2020-09-09
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 72a
ee

Ownership structure

2 entities
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Companies at this address

60 total

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

ACTUALLY OÜactiveaktsiaselts Hansa AutokeskusliquidationALLAKATU OÜactiveAutospetsialist Profi OÜactiveAvionTehnika OÜactiveAykon Group OÜactiveBOIKO LTD OÜactiveDataDot Estonia OÜactiveDino Apps OÜactiveDlibtiv OÜactiveEHOT OÜactiveEsman OÜactiveEUEST OÜactiveEurostauto OÜactiveGlobalmaster OÜactiveHipTech OÜactiveINTELL-CONSTRUCTION OÜactiveIT Lamos OÜactiveKakumäe Toitlustus OÜactiveKiirToitlustus OÜactive

+40 more

People with significant control

1 people
NameRoleFromSource
Sergey Sheldyakovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100