DOSSIERS / ILUHARIDUS OÜ
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Company dossier

Iluharidus OÜ

ESTONIA · COMPANY · INCORPORATED 2024-08-26
KYBE ID: EE-17055198 · 17055198 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Iluharidus OÜ
ee
17055198
ee
active
ee
Osaühing
ee
2024-08-26
ee
Tartu maakond, Tartu linn, Tartu linn, Vaksali tn 17a
ee

Ownership structure

3 entities
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Companies at this address

42 total

People with significant control

2 people
NameRoleFromSource
Gloria Sulabeneficial ownerUBO register
Merle Tammistebeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100