Key facts
activeMarikonta OÜ
ee
11455301
ee
active
ee
Osaühing
ee
2007-12-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43
ee
Valid
ee
Company dossier
Marikonta OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
42 total1Investmets-C UÜ1Investmets OÜAdviseTree OÜAlphaDevelopment OÜArijus Logistics OÜBi-Info OÜBRÖD OÜBurfa Trade OÜChain TLM OÜComposite Building Innovation Estonia OÜCyberland OÜDigital Ledger OÜEmeqx OÜEmforge Upfield OÜEstierra OÜFedelta OÜGrow Agency OÜMarketing Network OÜMedirent OÜMeraki Capital OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Diana Ramoniene | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 42 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100