DOSSIERS / MALSCO LAW OFFICE OÜ
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Company dossier

MALSCO Law Office OÜ

ESTONIA · COMPANY · INCORPORATED 1998-07-09
KYBE ID: EE-10466596 · 10466596 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MALSCO Law Office OÜ
ee
10466596
ee
active
ee
Osaühing
ee
1998-07-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tõnismägi 3a
ee
Valid
ee

Ownership structure

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

Companies at this address

34 total
Advokaadibüroo Amos OÜactiveAdvokaadibüroo OTTO OÜactiveBalipaste OÜactiveBaltic Travel Reisid OÜactiveBravotex Group OÜactiveBravotex Holding OÜactiveCrabit OÜactiveDeselec OÜactiveEESTI MUUSIKA INFOKESKUSactiveJVI OÜactiveKaia Kehakool OÜactiveKaya Equipment OÜactiveLightSoft Brothers OÜliquidationMedSense OÜactiveNextal Industry OÜactiveOlitarkus OÜactiveosaühing Armel HaldusactiveOsaühing BHR CONSactiveOsaühing ConsultestactiveOsaühing Hexanor Haldusactive

+14 more

People with significant control

1 people
NameRoleFromSource
Indrek Nuutbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100