Key facts
activeOÜ IPA
ee
17036605
ee
active
ee
Osaühing
ee
2024-07-26
ee
Harju maakond, Tallinn, Kristiine linnaosa, A. H. Tammsaare tee 56
ee
Valid
ee
Company dossier
OÜ IPA
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
20 totalAS CGI EESTIAS Harju Elekter GroupBondora ASBondora Finance ASBondora Group ASBondora Solutions OÜClean & Fresh OÜCV Keskus OÜElyHoldings OÜEM & S HOLDINGS OÜEvergreen Capital OÜFortum CFS Eesti osaühingInterno Office OÜInterno Plaadimaja OÜLEI System OÜLendFusion OÜNevada Capital OÜTextMagic ASWestLine Dental Clinic OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sten Tiidt | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100