Key facts
liquidationOsaühing Magnon
ee
10179721
ee
liquidation
ee
Osaühing
ee
1997-01-24
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tondi tn 51
ee
Company dossier
Osaühing Magnon
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
41 totalAdvokaadibüroo Palmits & Partnerid OÜBrutus Inkasso OÜCredit One OÜC.V.C.P Ehitus OÜExtra Mile Investments OÜGreenlight Credit Solutions OÜJ Drinks Estonia OÜKleion OÜMaurus Credit OÜMaurus Kinnisvara OÜMilanna OÜModerari OÜMuxton Capital OÜOptimist Creative OÜOptimist Digital OÜOptimist Group OÜOptimist LIVE OÜOptimist Public OÜOsaühing Collum ConsultOÜ Bonanza
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vjatšeslav Mangus | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 14?
2 signals+8
In liquidation
+6
Clustered address
Composite risk score14/100