DOSSIERS / IRAMAX OÜ
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Company dossier

IRAMAX OÜ

ESTONIA · COMPANY · INCORPORATED 2020-12-21
KYBE ID: EE-16125442 · 16125442 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
IRAMAX OÜ
ee
16125442
ee
active
ee
Osaühing
ee
2020-12-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tõnismägi 2
ee

Ownership structure

2 entities
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Companies at this address

33 total

People with significant control

1 people
NameRoleFromSource
Irina Zhmailobeneficial owner2020-12-21UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100