Key facts
activeIntelnegocio OÜ
ee
16674249
ee
active
ee
Osaühing
ee
2023-02-10
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 14a-419
ee
Valid
ee
Company dossier
Intelnegocio OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
31 totalAdvanced AV OÜASMT Finance OÜBeta Industry Service LLC Eesti filiaalBichiok Group OÜGlobalStaff OÜInterWeld OÜJoy Silver OÜKlinhol OÜKRYUMS OÜMaxNordHouse OÜMedikolis OÜMežs OÜMittetulundusühing FC StarmediaNode Solutions OÜOSAÜHING GALDMAROsaühing IDA-VELGAOsaühing SERTALIKAOÜ OZOLSOÜ Spares CentrumPACGLOBAL OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Olga Samuta | beneficial owner | 2023-02-10 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100