Key facts
activeMarsalis Holding OÜ
ee
11622791
ee
active
ee
Osaühing
ee
2009-03-31
ee
Harju maakond, Tallinn, Nõmme linnaosa, Salve tn 3a
ee
Valid
ee
Company dossier
Marsalis Holding OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
24 totalActicade OÜAdvanced Technoparks OÜA&M Lahendused OÜGeilafer Invest OÜHelicraft OÜKosmo Invest OÜKülm ja Kliima Teostus OÜMarsalis Element OÜMarsalis Metall OÜMetalwolf OÜMonser OÜMTÜ LiikumisrõõmMTÜ Nõmme RattaklubiOsaühing GEILAFER HOLDINGOSAÜHING KÜLM JA KLIIMAOÜ Nõmm KonsultPhoenix Invest OÜStarter Catering OÜSTUWE Service OÜTornitöö OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Erich Reimets | beneficial owner | — | UBO register |
| Reet Reimets | beneficial owner | — | UBO register |
| Tõnu Valgmaa | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100