DOSSIERS / MAXIMA EESTI OÜ
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Company dossier

MAXIMA Eesti OÜ

ESTONIA · COMPANY · INCORPORATED 2001-07-09
KYBE ID: EE-10765896 · 10765896 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAXIMA Eesti OÜ
ee
10765896
ee
active
ee
Osaühing
ee
2001-07-09
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Aiandi tn 13/2
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

40 total
ALLEGRITOS OÜactiveAmpereWave OÜactiveArensburg Properties OÜactiveBalti Soojus Inspektor OsaühingactiveBAUM PROJEKT OÜactiveBeConsulted OÜactiveBELLSTAR PROPERTIES OÜactiveDescom Energy OÜactiveDonumEst Grupp OÜactiveElmaPower OÜactiveEstant Pro OÜactiveESTONIA PETROLEUM CARD OÜactiveHaldusproff OÜactiveHooldusproff OÜactiveIndome OÜactiveIT construction OÜactiveMeik OÜactiveNOBELA PROPERTIES OÜactiveNODA PROPERTIES OÜactiveosaühing Vekont Ehitusactive

+20 more

People with significant control

1 people
NameRoleFromSource
Nerius Numabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100