Key facts
activeIlunurme 2 OÜ
ee
16223268
ee
active
ee
Osaühing
ee
2021-05-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 4
ee
Valid
ee
Company dossier
Ilunurme 2 OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
45 total1more project OÜ2M Investments OÜ2M project OÜArtelli Maja OÜBrcks SPV5 OÜCalculus Creativity OÜCoinspaid Solutions OÜCreditstar Estonia ASCreditstar Group ASCreditstar International OÜDeltaMax Group OÜDream Finance OÜDream Finance Venture OÜElementro International OÜField project OÜInlúmi OÜJSR OÜKangru 17 OÜKuunari 1 Kinnisvara OÜKuunari 1 OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Maksims Mališko | beneficial owner | — | UBO register |
| Vitali Kõllomets | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 45 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100