DOSSIERS / EASTINENT TECHNOLOGY OÜ
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Company dossier

EASTINENT Technology OÜ

ESTONIA · COMPANY · INCORPORATED 2023-12-11
KYBE ID: EE-16876579 · 16876579 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EASTINENT Technology OÜ
ee
16876579
ee
active
ee
Osaühing
ee
2023-12-11
ee
Harju maakond, Rae vald, Peetri alevik, Treiali tee 2
ee

Ownership structure

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

Companies at this address

35 total
Accero Group OÜactiveAMTeam OÜactiveArbor Medical Korporācija EE OÜactiveArtpro Detailing OÜactiveBake Projekt OÜactiveBaltic Scaffolding Group OÜactiveBoostMe OÜactiveChaga Mets OÜactiveDisainplaneerimine OÜliquidationElektriajamid OÜactiveElsenta OÜactiveFixel Technologies OÜactiveFloor Central OÜactiveHotwire Systems OÜactiveIbellanor OÜactiveInducont osaühingactiveMinemine OÜactiveNorth Building Group OÜactiveOsaühing MALANTEactiveOsaühing Sargontesactive

+15 more

People with significant control

1 people
NameRoleFromSource
Siim Kabritsbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

Siim Kabrits (beneficial owner) matches PEP Siim Kabrits — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100