DOSSIERS / OSAÜHING MAALETOR
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Company dossier

Osaühing MAALETOR

ESTONIA · COMPANY · INCORPORATED 1999-07-29
KYBE ID: EE-10578303 · 10578303 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Osaühing MAALETOR
ee
10578303
ee
active
ee
Osaühing
ee
1999-07-29
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 1
ee
Valid
ee

Ownership structure

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

Companies at this address

30 total
Antique Collection OÜactiveArtori OÜactiveBalti Jaama Turg OÜactiveBill The Butcher Group osaühingactiveCambrils Kaubanduse OÜactiveEurokaubandus OÜactiveEurostock OÜactiveFishgood OÜactiveFoodlink OÜactiveIgor KazarovactiveKaja Projects OÜactiveKätri-kaubandus OÜactiveKebaboom OÜactiveKhuul OÜactiveLjudmila KurdinaactiveNatalja LukovkinaactiveNutCracker Interweb OÜactiveOsaühing ArigatobaltactiveOsaühing KÄTRIDIZAINactiveOsaühing Net Varahaldusactive

+10 more

People with significant control

1 people
NameRoleFromSource
Ülle Kiirendbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100