DOSSIERS / IDKFA OÜ
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Company dossier

IDKFA OÜ

ESTONIA · COMPANY · INCORPORATED 2021-12-17
KYBE ID: EE-16392491 · 16392491 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IDKFA OÜ
ee
16392491
ee
active
ee
Osaühing
ee
2021-12-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tina tn 26-5
ee
Valid
ee

Ownership structure

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

Companies at this address

27 total
Alarahastatud OÜactiveEdasi OÜactiveEpiffany & Co OÜactiveGood Times Company OÜactiveIlliquid OÜactiveKana Produce OÜactiveMoss Estates OÜactiveMTÜ EdTech EstoniaactiveTallifornia Eriotstarbeline Kratt OÜactiveTallifornia Eriotstarbeline Massiivne Tellis OÜactiveTallifornia Film Fund OÜactiveTallifornia OÜactiveTallifornia SPV10 Golfi Hoovus OÜactiveTallifornia SPV12 Meemäger OÜactiveTallifornia SPV13 September OÜactiveTallifornia SPV14 Aegruum OÜactiveTallifornia SPV15 Fantastika OÜactiveTallifornia SPV4 Cleanest Bunker In The Universe OÜactiveTallifornia SPV5 Tupacback OÜactiveTallifornia SPV7 Krõbe Peekon OÜactive

+7 more

People with significant control

4 people
NameRoleFromSource
Ants Tammikbeneficial owner—UBO register
Kasper Raidambeneficial owner—UBO register
Rain Rannubeneficial owner—UBO register
Tõnu Hiielaidbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100