DOSSIERS / METRIA INVEST OÜ
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Company dossier

Metria Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2007-10-25
KYBE ID: EE-11443410 · 11443410 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Metria Invest OÜ
ee
11443410
ee
active
ee
Osaühing
ee
2007-10-25
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tehnika tn 55
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

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

+5 more

People with significant control

2 people
NameRoleFromSource
Heiki Koitlabeneficial owner—UBO register
Reet Roosbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

Reet Roos (beneficial owner) matches PEP Reet Roos — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100