Key facts
activeMin-Max Trading OÜ
ee
10252518
ee
active
ee
Osaühing
ee
1997-08-21
ee
Tartu maakond, Tartu linn, Tartu linn, Turu tn 47/4
ee
Valid
ee
Company dossier
Min-Max Trading OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
24 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Maksim Rõbuškin | beneficial owner | — | UBO register |
| Riho Pärnpuu | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100