Key facts
activeGroup Info Services Estonia AS
ee
16241964
ee
active
ee
Aktsiaselts
ee
2021-05-31
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 1a
ee
Company dossier
Group Info Services Estonia AS
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
50 totalAbros OÜAjanco OÜAratrum OÜAsilab Development OÜAzets Estonia Holding OÜAzets Insight OÜBaltics CO2 Management OÜBrands Up OÜCARIAD Estonia ASCashship OÜDatafruit OÜE20 Group OÜEnlabs Nordics OÜESFITECH OÜFilipConstruct OÜFilipWood OÜFleet Complete Eesti OÜGMDGrowth Consulting OÜHappy Agency OÜJK INVESTMENT INTERNATIONAL OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hans-Dieter Pötsch | beneficial owner | — | UBO register |
| Oliver Ingo Blume | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 50 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100