Key facts
activeIBSA Pharma OÜ
ee
16582429
ee
active
ee
Osaühing
ee
2022-09-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/2
ee
Valid
ee
Company dossier
IBSA Pharma OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
56 totalaktsiaselts CONTACTUSAktsiaselts Prime PartnerArumas Ways OÜAZUL IZMAWN OÜCodician OÜDIA Project Management OÜDigital Priority OÜE-Advisors OÜENT varahaldus OÜEstica Hambalabor OÜFilly Co OÜGKR Invest OÜGKR Trade OÜHansu Holding OÜHelsing OÜHKSP Limited OÜIncorporate Accounting OÜInvestology OÜKristjan & Kristjan OÜLätteoru OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Elisabetta Racca | beneficial owner | — | UBO register |
| Luca Grassi | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 56 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100