DOSSIERS / MEGAMAHLAD HOLDINGS OÜ
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Company dossier

Megamahlad Holdings OÜ

ESTONIA · COMPANY · INCORPORATED 2008-10-03
KYBE ID: EE-11544252 · 11544252 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Megamahlad Holdings OÜ
ee
11544252
ee
active
ee
Osaühing
ee
2008-10-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kanali tee 4
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

24 total
Astrum Kivi OÜliquidationBeatus Plus OÜactiveDigisound OÜactiveDIPAR OÜactiveFarwelli Kaubanduse OsaühingactiveFarwell Laundry OÜactiveGlobal Pension OÜliquidationHeres Eesti OÜactiveHipodroom OÜactiveKuningas Oscar OÜactiveMegamahlad OÜactiveMTÜ SuusahoolikudactiveNutiklaas OÜactiveOSAÜHING GIAB EESTIactiveOsaühing LOGLINKactiveOÜ SoeAutoactiveRearma Estonia OÜactiveRiina Sassoon OÜactiveSisekujundaja Kadi Jair OÜactiveTeedeprojekt OÜactive

+4 more

People with significant control

1 people
NameRoleFromSource
Indrek Seibeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100