DOSSIERS / OSAÜHING MALBORG INVEST
← SearchExport PDF
Company dossier

Osaühing Malborg Invest

ESTONIA · COMPANY · INCORPORATED 2005-08-30
KYBE ID: EE-11161611 · 11161611 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Osaühing Malborg Invest
ee
11161611
ee
active
ee
Osaühing
ee
2005-08-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tehnika tn 55
ee
Valid
ee

Ownership structure

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

Companies at this address

25 total
AB Birchwood Finance OÜactiveAS BaltwoodactiveBirchwood Invest OÜactiveBuMaAn Holding OÜactiveInspired Universal McCann OÜactiveKaimadli osaühingactiveKRR Partners ASactiveMediabrands Digital OÜactiveMetria Invest OÜactiveNovasmart OÜactiveOsaühing Aminium NetactiveOsaühing Arling InvestactiveOsaühing ManiirelactiveOsaühing MP & PuitmeisteractiveOÜ Axciom MarketingactiveOÜ MBD HoldingactiveOÜ Playground AdvertisingactiveRapo OÜactiveReklaamimaja OsaühingactiveROTEH GRUPP osaühingactive

+5 more

People with significant control

1 people
NameRoleFromSource
Kadri Kuuskbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100