DOSSIERS / INGRAL-U UÜ
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Partnership dossier

Ingral-U UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2024-03-28
KYBE ID: EE-16953854 · 16953854 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Ingral-U UÜ
ee
16953854
ee
active
ee
Usaldusühing
ee
2024-03-28
ee
Harju maakond, Tallinn, Haabersti linnaosa, Paldiski mnt 102
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Erki Heinbeneficial 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