Key facts
activeMAIC KAUBANDUSE Aktsiaselts
ee
10344166
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active
ee
Aktsiaselts
ee
1997-12-15
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 70a
ee
Valid
ee
Company dossier
MAIC KAUBANDUSE Aktsiaselts
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
40 totalBassTunes OÜBKK Energy OÜBM Auto OÜEast-Solar OÜEstland Kinnisvara OÜHiie Kadastiku OÜIlluka Kadastiku OÜIluSeven OÜKaarli Ladu OÜKatuse Plekitööde OÜKonsu Kadastiku OÜKonta Kadastiku OÜKurtna Kadastiku OÜLaagna Kadastiku OÜLoobu Kadastiku OÜMKS Invest Grupp OÜMTÜ Proovime VähemaltNordSpa OÜNuti Elekter OÜOrdino Kadastiku OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Bengt Anders Nordquist | beneficial owner | — | UBO register |
| Mati Terestal | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100