DOSSIERS / MAUKBAY OÜ
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Company dossier

Maukbay OÜ

ESTONIA · COMPANY · INCORPORATED 2021-01-07
KYBE ID: 9845006158HFFS768778 · 16134599 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Maukbay OÜ
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16134599
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active
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Osaühing
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2021-01-07
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Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 1
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Ownership structure

2 entities
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Companies at this address

24 total
1oT OÜactiveAdvokaadibüroo PwC Legal Services OÜactiveAKTSIASELTS PRICEWATERHOUSECOOPERSactiveAllsero OÜactiveApex Fuels OÜactiveAS CREDITINFO EESTIactiveAS PRICEWATERHOUSECOOPERS ADVISORSactiveBC In-Est OÜactiveBorderless Estonia Holdings OÜactiveDecacorn OÜactiveGE Vernova Hitachi Nuclear Energy International LLC Eesti filiaalactiveHireright Estonia AktsiaseltsactiveInformation Holding OÜactiveInformation Management ASactiveLinnulaul OÜactiveMEME DIGITAL OÜactiveOÜ EJDactiveRocca Salong OÜactiveSihtasutus Eesti Rahvusvahelise Arengukoostöö KeskusactiveSJIT OÜactive

+4 more

People with significant control

1 people
NameRoleFromSource
Lauri Pastbeneficial 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