DOSSIERS / INSTA SOFT DEV OÜ
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Company dossier

Insta Soft Dev OÜ

ESTONIA · COMPANY · INCORPORATED 2020-09-14
KYBE ID: EE-16052476 · 16052476 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Insta Soft Dev OÜ
ee
16052476
ee
active
ee
Osaühing
ee
2020-09-14
ee
Harju maakond, Viimsi vald, Miiduranna küla, Miiduranna tee 46
ee

Ownership structure

2 entities
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Companies at this address

30 total
Aktsiaselts MIIDURANNA TEHASactiveArtmanRacing OÜactiveBoatworld OÜactiveEstonian Maritime Brokers OÜactiveExporting OsaühingactiveHEA-Metall OÜactiveIGE Personnel OÜactiveIndutec Electrification Services OÜactiveLint Trade OÜactiveLumi Grupp OÜactiveMittetulundusühing Viimsi Tigers GymactiveNEVARIUS GRUPP OÜactiveNilan Systems OÜactiveOÜ ESTMARE LOGISTIKAactiveOÜ FrenaactiveOÜ Viru Burger FTactiveRaudla OÜactiveRM Veerem OÜactiveSeened Purgis OÜactiveTransgroup Systems OÜactive

+10 more

People with significant control

1 people
NameRoleFromSource
Ivo Pukkbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100