DOSSIERS / INFORMATION ASSURANCE 360 OÜ
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Company dossier

Information Assurance 360 OÜ

ESTONIA · COMPANY · INCORPORATED 2024-05-06
KYBE ID: EE-16981158 · 16981158 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Information Assurance 360 OÜ
ee
16981158
ee
active
ee
Osaühing
ee
2024-05-06
ee
Tartu maakond, Tartu linn, Tartu linn, Paju tn 2
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aaroni Kapital OÜactiveAaroni Kinnisvara OÜactiveAaroni Raamatupidamisteenused OÜactiveAdvokaadibüroo Tarmo Pilv ja Partnerid OÜactiveaktsiaselts EHITUSFIRMA RAND JA TUULBERGactiveaktsiaselts Merit Tarkvaraactiveaktsiaselts "RAND & TUULBERG GRUPP"activeaktsiaselts VALLIKRAAVI KINNISVARAactiveAnastasija Branding OÜactiveArcilla Holdings OÜactiveAT Developments OÜactiveAVESTON OÜactiveCabrai OÜactiveCleverMiner OÜactiveCompliance Solutions OÜactiveDevhub OÜactiveDriveUpHub OÜactiveElamustesahtel OÜactiveETSPV 2 OÜactiveFoxling Solutions OÜactive

+39 more

People with significant control

1 people
NameRoleFromSource
Goran Acevskibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100