DOSSIERS / MACROY TRADING OÜ
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Company dossier

MACROY TRADING OÜ

ESTONIA · COMPANY · INCORPORATED 2017-03-09
KYBE ID: 9845001EZAD9F76A5080 · 14218582 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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MACROY TRADING OÜ
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14218582
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active
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Osaühing
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2017-03-09
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Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Sõjamäe tn 50a
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Ownership structure

2 entities
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Companies at this address

24 total
Airzone OÜactiveAllSpark Energy 1 UÜactiveAllSpark Energy 2 UÜactiveAllSpark Energy 3 UÜactiveAllSpark Energy 4 UÜactiveAllSpark Energy 5 UÜactiveAllSpark Energy OÜactiveAllSpark Group OÜactiveAllSpark Infra OÜactiveAllSpark OÜactiveBRM Investments OÜactiveJILA TRADING OÜactiveMetna OÜactiveNDL NORD OÜactiveOsaühing KristondactiveOÜ Pandipakendi Automatiseeritud KäitlussüsteemactiveRAGN-SELLS ASactiveRamol Ehitus OÜactiveR-S OSA Service OÜactiveR-S Packing OÜactive

+4 more

People with significant control

1 people
NameRoleFromSource
Vladimir Lastovskibeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100