Key facts
active1more project OÜ
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16009598
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active
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Osaühing
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2020-07-15
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Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 4
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Company dossier
1more project OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
45 total2M Investments OÜ2M project OÜArtelli Maja OÜBrcks SPV5 OÜCalculus Creativity OÜCoinspaid Solutions OÜCreditstar Estonia ASCreditstar Group ASCreditstar International OÜDeltaMax Group OÜDream Finance OÜDream Finance Venture OÜElementro International OÜField project OÜIlunurme 2 OÜInlúmi OÜJSR OÜKangru 17 OÜKuunari 1 Kinnisvara OÜKuunari 1 OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Maksims Mališko | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 45 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100