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Partnership dossier

ImoRex UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2025-03-20
KYBE ID: EE-17201754 · 17201754 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameImoRex UÜ

ee

Registration17201754

ee

Statusactive

ee

TypeUsaldusühing

ee

Incorporated2025-03-20

ee

Registered addressHarju maakond, Tallinn, Haabersti linnaosa, Paldiski mnt 102

ee

Ownership structure

2 entities

company

ImoRex UÜ

EE

person

Erki Hein

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Companies at this address

39 total

Aku Kaubanduse Grupp OÜactive Americanfood OÜliquidation AVICO Holding OÜactive Best Frame OÜactive City Law OÜactive Divoc Limited OÜliquidation Elonex UÜactive Emorix OÜactive Eulerie UÜactive Eurecom osaühingactive FinanAid UÜactive Ingral-U UÜactive Kingaprof Grupp OÜactive Kingaprof OÜactive Lao Kaubandus OÜactive Lastejuuksur Juuksik OÜactive Levial OÜactive Lumeline OÜactive Mefistofel OÜactive MTPApteegid OÜactive

+19 more

People with significant control

1 people

Name	Role	From	Source
Erki Hein	beneficial owner	—	UBO register

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100