Key facts
activeInnovativeConsultingInc OÜ
ee
16524053
ee
active
ee
Osaühing
ee
2022-06-22
ee
Harju maakond, Tallinn, Haabersti linnaosa, Päevalille tn 6-15
ee
Valid
ee
Company dossier
InnovativeConsultingInc OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
118 total40 PLUS E-CAPITAL OÜACKERMANN BELLMER LLC Eesti filiaalAIEX OÜAlem Advisory OÜAlmanax Foundation OÜAMC Yacht Training Center LLC Eesti filiaalB-EAT OÜBigdata hosting OÜBraytek Trading OÜBunnaco OÜBusiness Management Forum OÜCarbomine Technologies OÜDairy Process Consulting OÜDeltaimpex OÜDigioutsourcingseo OÜDIGITALERE OÜDorfs e-solutions OÜDropFlow OÜEcoBusinessSolutions OÜEcomanage Solutions Osaühing
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Rakesh Kumar Upadhyay | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 118 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100