DOSSIERS / INSISTENT OÜ
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Company dossier

INSISTENT OÜ

ESTONIA · COMPANY · INCORPORATED 2022-06-21
KYBE ID: EE-16523496 · 16523496 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INSISTENT OÜ
ee
16523496
ee
active
ee
Osaühing
ee
2022-06-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kanali tee 6
ee

Ownership structure

2 entities
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Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Active Me OÜactiveAgustin Varad OÜactiveAKTSIASELTS MÕIGU EHITUSKOONDISactiveAltires Consulting OÜactiveASKO Investments OÜactiveAuerman Kaubandus OÜactiveBTR90 OÜactiveCarmelitas Elegance Group OÜactiveCarmelitas Elegance OÜactiveCeline Trasnet MK OÜactiveCentigraph OÜliquidationClassic Finance & Law OÜactiveConstruction management OÜactiveCrowned Phoenix OÜactiveDikapro OÜactiveDoubleDream OÜactiveEastcon AG Eesti OÜactiveEASTCON FINANCE EE OÜactiveE-PaymentsGlobal OÜactiveES-Balti Profiil OÜactive

+62 more

People with significant control

1 people
NameRoleFromSource
Petro Tkachukbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100