DOSSIERS / MULTI-SHIPPING OÜ
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Company dossier

Multi-Shipping OÜ

ESTONIA · COMPANY · INCORPORATED 2006-03-07
KYBE ID: EE-11226173 · 11226173 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Multi-Shipping OÜ
ee
11226173
ee
active
ee
Osaühing
ee
2006-03-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 6
ee

Ownership structure

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

Companies at this address

23 total
ASECO CONTAINER SERVICES OÜactiveAVS Finance OÜactiveBestwine OÜactiveFOUR2FOUR OÜactiveHelilooja OÜactiveHermes Konsultatsioonid OÜactiveKA Holdings OÜactiveKK Operatsioonide OÜactivelitegrav.AI OÜactiveLitegrav Bio Holdings OÜactiveNLS Eesti OsaühingactiveNordic Luxury Association MTÜactiveOS-Agency OÜliquidationOSAÜHING DR. P. ARU HAMBARAVIactiveOÜ Kentmanni kohvikactiveReal Estate Management OÜactiveSafe Shipping OÜactiveSwan Lake OÜactiveTabell Communications OÜactiveUnilog Shared Services Centre OÜactive

+3 more

People with significant control

2 people
NameRoleFromSource
Asmund Johansenbeneficial owner—UBO register
Jon Erik Drolsumbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100