Key facts
activeNataly Invest OÜ
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11712643
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active
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Osaühing
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2009-09-07
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Harju maakond, Tallinn, Pirita linnaosa, Merivälja tee 1
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Valid
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Company dossier
Nataly Invest OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
38 totalAgroservice Group OÜaktsiaselts UR PRODUCTSaktsiaselts VISTA SHIPPING AGENCYAmalie Estate OÜATravel Grupp OÜBaltic Laevateenindus OÜBink Est OÜEESTI R.E.I. OÜESTKING Real Estate OÜHolmes & Meyers OÜIMT Card LLC Eesti filiaalKarbelles OÜKRVA Varahaldus OÜLukeren OÜMaor OÜMittetulundusühing Team ExtremeMoneti Inc. Eesti filiaalMRRS Invest OÜNordeco House OÜOpteris OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Marko Männimets | beneficial owner | — | UBO register |
| Tatjana Männimets | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 38 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100