DOSSIERS / IC3PEAK OÜ
← SearchExport PDF
Company dossier

IC3PEAK OÜ

ESTONIA · COMPANY · INCORPORATED 2021-12-10
KYBE ID: EE-16386540 · 16386540 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IC3PEAK OÜ
ee
16386540
ee
active
ee
Osaühing
ee
2021-12-10
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Vabriku tn 6
ee
Valid
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

24 total
Altius Advisory OÜactiveAltius Business Services OÜactiveAltius Consult Partners OÜactiveDogz Recordz OÜactiveDrophouse OÜactiveGroen Holding OÜactiveIngelin Event OÜactiveINGELIN OÜactiveIntelex Insight OÜactiveKorsarPrint OÜactiveKosmic Soul OÜactiveLexTech Software OÜactiveLibrix Print OÜactiveLocomotive Classics OÜactiveLogitec Baltic OÜactiveLogitec Systems OÜactiveLoome Hetk OÜactiveMTÜ RAHVUSVAHELINE KUNSTI LABORATOORIUMactiveMürsik OÜactiveNorditech consulting OÜactive

+4 more

People with significant control

2 people
NameRoleFromSource
Anastasia Kreslinabeneficial owner—UBO register
Nikolai Kostylevbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100