DOSSIERS / MODULES OÜ
← SearchExport PDF
Company dossier

Modules OÜ

ESTONIA · COMPANY · INCORPORATED 1996-09-03
KYBE ID: EE-10101920 · 10101920 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Modules OÜ
ee
10101920
ee
active
ee
Osaühing
ee
1996-09-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 160c
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

22 total
Admanager Holdings OÜactiveÄritegemise OÜactiveBeauty Brands Estonia OÜactiveBeauty Brands Latvia OÜactiveBeauty Brands Lithuania OÜactiveBeauty Brands OÜactiveBeauty Consulting Nordic OÜactiveFusion Studio OÜactiveGastor Project OÜactiveHair Baltic OÜactiveIllumination Team OÜactiveLumestre OÜactiveLuxury Brands OÜactiveOsaühing Candy BoutiqueactiveOÜ Beauty Consulting BalticactiveOÜ Sinus GruppactiveOÜ TÕNISSONI MAA- JA METSAHALDUSactiveSirgendaja OÜactiveTeereklaami OÜactiveTradexa OÜactive

+2 more

People with significant control

1 people
NameRoleFromSource
Margo Uigabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100