Key facts
activeInc Trade OÜ
ee
16544831
ee
active
ee
Osaühing
ee
2022-08-01
ee
Pärnu maakond, Pärnu linn, Pärnu linn, Suur-Jõe tn 60
ee
Valid
ee
Company dossier
Inc Trade OÜ
RISK SCORE41MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
37 totalAdvisory and Management OÜAgrograin OÜAmberTech OÜBaltic Business Opportunities OÜBaltic shop EU OÜBaltmet Eesti OÜBerg Baltic OÜClaus Consulting OÜConstruction solutions company OÜCycleWise OÜDeripas OÜExpertauto OÜForest Manager OÜKeevitusprohv OÜLANDIA GROUP OÜLexer Capital OÜL.L Corrector OÜLogistic Europe OÜNetcar OÜosaühing Color
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Age Künnapas | beneficial owner | — | UBO register |
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 37 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100