DOSSIERS / OÜ MG NORD FINANTS
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Company dossier

OÜ MG NORD FINANTS

ESTONIA · COMPANY · INCORPORATED 1997-10-07
KYBE ID: EE-10292245 · 10292245 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ MG NORD FINANTS
ee
10292245
ee
active
ee
Osaühing
ee
1997-10-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 5
ee

Ownership structure

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

Companies at this address

33 total
Abovespace OÜactiveAncora International Eesti OÜactiveBrowPro Studio OÜactiveBRUI OÜactiveDomkora OÜactiveDorenimo OÜactiveEnhanced Due Diligence OÜactiveGloReal OÜactiveHomeplan Brokers OÜactiveHomeplan OÜactiveKeskuse 4 Rent OÜactiveKingileidja OÜactiveKorteriühistute KoondisactiveMagarach OÜactiveMegafit OÜactiveMTÜ NoorteabiactiveNorthernEST Professional OÜactiveOiu Veski Apartments OÜactiveOsaühing Ageratumactiveosaühing BALTIC FASHION GROUPactive

+13 more

People with significant control

1 people
NameRoleFromSource
German Randlabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100