DOSSIERS / MK RAKENNUS GRUPPI OÜ
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Company dossier

MK Rakennus Gruppi OÜ

ESTONIA · COMPANY · INCORPORATED 2006-11-22
KYBE ID: EE-11325001 · 11325001 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
MK Rakennus Gruppi OÜ
ee
11325001
ee
liquidation
ee
Osaühing
ee
2006-11-22
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 5
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abakeil OÜactiveAgenda Kinnisvara OÜactiveAknaekspert OÜactiveAktsiaselts EKOFARMactiveAleger Mööbel OÜactiveAnista OÜactiveA-Proto OÜliquidationAranefsky OÜactiveArthemStudio OÜactiveAVI TRADE EESTI OÜactiveAwagdala OÜactiveAxentir Technologies OÜactiveBaltic Premier Group OÜactiveBaltic Repair OÜactiveBokortrade OÜactiveBolagsupplysningen OÜactiveBonawood OÜactiveCenter for Social Sciences MTÜactiveClozingonz OÜliquidationColback OÜactive

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100