DOSSIERS / ISKOMTRANS OÜ
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Company dossier

Iskomtrans OÜ

ESTONIA · COMPANY · INCORPORATED 2023-09-28
KYBE ID: EE-16829290 · 16829290 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Iskomtrans OÜ
ee
16829290
ee
active
ee
Osaühing
ee
2023-09-28
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 16
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

39 total
5sails OÜactiveAltonex Grupp OÜactiveATTIVITA Consulting OÜactiveATTIVITA Finance OÜactiveBerylex UÜactiveGo Collect OÜactiveHimbalt Energy OsaühingactiveIlumi Games OÜactiveMANAGEMENT ADVICE OÜactiveMontik Lagi OÜactiveNordmarka OÜactiveNõudeõigus OÜactiveOlga SamohvalovaactiveOsaühing ARVOTEKactiveOsaühing BeltaactiveOsaühing InoutikactiveOsaühing ReisonaactiveOsaühing Šabet KaubandusactiveOÜ ATTIVITA bürooactiveOÜ Balanceforactive

+19 more

People with significant control

1 people
NameRoleFromSource
Grigori Keslerbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100