DOSSIERS / IMARSGROUP OÜ
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Company dossier

iMARSGROUP OÜ

ESTONIA · COMPANY · INCORPORATED 2024-02-16
KYBE ID: EE-16923132 · 16923132 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
iMARSGROUP OÜ
ee
16923132
ee
active
ee
Osaühing
ee
2024-02-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-810
ee

Ownership structure

2 entities
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Companies at this address

26 total
Agro2000 OÜactiveALOOMAS OÜactiveAzalea Invest OÜactiveBrendi Clothes OÜactiveEKKI Capital OÜactiveFOX Analytics Equipment OÜactiveIrrmaax OÜactiveMirey Kids OÜactiveNova3D OÜactiveOnyx Venture OÜactiveOÜ PVParklaKarjääri4activeOÜ PVParkla Läänemere 10liquidationOÜ PVParkla Läänemere 36liquidationOÜ PVParkla Linnamäe 87liquidationOÜ PVParkla Tondiraba 13activePlasthim OÜactiveProduct Invest OÜactiveProfisoft Corp OÜactivePVParkla Linnamäe 2 OÜliquidationPVParkla Linnamäe OÜactive

+6 more

People with significant control

1 people
NameRoleFromSource
Tetiana Oliinykbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100