Key facts
activeOÜ Monte Carlo Marketing
ee
10801735
ee
active
ee
Osaühing
ee
2001-10-22
ee
Tartu maakond, Tartu linn, Tartu linn, Ülikooli tn 12
ee
Company dossier
OÜ Monte Carlo Marketing
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
30 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Juhan Kolk | beneficial owner | — | UBO register |
| Rene Rohtmets | beneficial owner | — | UBO register |
| Urmas Past | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100