Key facts
activeIgavesti Food OÜ
ee
16956338
ee
active
ee
Osaühing
ee
2024-04-02
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2
ee
Company dossier
Igavesti Food OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
59 totalAgrosistemos EE OÜAstar Invest Consulting OÜAS TIMBERBH T1 OÜCompaner OÜEesti kontserdid ja konverentsid OÜEesti messid ja festivalid OÜEesti Seksuaaltervise LiitEEVN Films OÜElamus Invest OÜEWT Trade OÜGold & Silver House OÜGrillfest Shop OÜIgavesti OÜJuuksur Juuksik OÜKODA Ehitus OÜLintgen OÜMittetulundusühing Eesti GrilliliitMittetulundusühing GrillfestMittetulundusühing Kalevi Piljardikool
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Mohammad Rashidul Hassan Naim | beneficial owner | — | UBO register |
| Selim Azhar | beneficial owner | — | UBO register |
| Shafikul Islam | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 59 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100