DOSSIERS / INSULALABS OÜ
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Company dossier

InsulaLabs OÜ

ESTONIA · COMPANY · INCORPORATED 2024-05-24
KYBE ID: EE-16994971 · 16994971 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
InsulaLabs OÜ
ee
16994971
ee
active
ee
Osaühing
ee
2024-05-24
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 3-406
ee
Valid
ee

Ownership structure

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

Companies at this address

30 total

People with significant control

3 people
NameRoleFromSource
Eduard Nazarenkobeneficial ownerUBO register
Ihor Pertsiiabeneficial ownerUBO register
Olha Nizhnykbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100