Key facts
activeInterexport OÜ
ee
16430435
ee
active
ee
Osaühing
ee
2022-01-27
ee
Harju maakond, Tallinn, Haabersti linnaosa, Kakumäe tee 226
ee
Valid
ee
Company dossier
Interexport OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
36 totalADD-express OÜBaker Nutrition OÜBergsol Baltic OÜBrands Only OÜCYNARA OÜDARISolution OÜDEMOSEADE OÜEELAB OsaühingE-synergo OÜEUnion Car Rent OÜExpres Agency OÜExpres Broker OÜFAMISH Grupp OÜGraphic Solution OÜHansaSolution OÜHgIT Solutions OÜImbigombi OÜIrinel Invest OÜIT Algorithmic Solutions OÜLMI Translations OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vladimir Demjanov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100