DOSSIERS / OÜ MATIAS WB
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Company dossier

OÜ Matias WB

ESTONIA · COMPANY · INCORPORATED 2005-07-12
KYBE ID: EE-11151972 · 11151972 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Matias WB
ee
11151972
ee
active
ee
Osaühing
ee
2005-07-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139
ee
Valid
ee

Ownership structure

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

Companies at this address

28 total
Consegna OÜactiveDeliveryMade OÜactiveEesti Abipolitseinike KoguactiveEesti Politsei NaisühendusactiveEesti Politsei SpordiliitactiveImponente OÜactiveMänniliiva16 OÜactiveME3 Motosport.com OÜactiveOsaühing Brembo Kinnisvaraactiveosaühing FER KINNISVARAactiveOsaühing Gerda InvesteeringudliquidationOsaühing Jaani KinnisvaraliquidationOsaühing KENTEX ArendusactiveOSAÜHING MUSTER INTERIORactiveOsaühing Skandi SisustusactiveOÜ Järvevana KinnisvaraactiveOÜ KARAMELLEactivePõhja-Eesti Politsei SpordiklubiactivePolitsei- ja PiirivalveametactivePolitsei Laskurklubi "PoLK"active

+8 more

People with significant control

2 people
NameRoleFromSource
Andrus Irdojabeneficial owner—UBO register
Meelis Vihlverbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100