DOSSIERS / MV CAPITAL OÜ
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Company dossier

MV Capital OÜ

ESTONIA · COMPANY · INCORPORATED 2009-07-17
KYBE ID: EE-11691533 · 11691533 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MV Capital OÜ
ee
11691533
ee
active
ee
Osaühing
ee
2009-07-17
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 73
ee

Ownership structure

2 entities
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Companies at this address

21 total
Altalon Grupp OÜactiveBall Transport OÜactiveBildex Grupp OÜactiveEKCM Corporation OÜactiveEUROASIA GmbH Eesti filiaalactiveEuroasia Nord OÜactiveInnercore OÜactiveIT Media Group OÜactiveKadaka Autokool OÜactiveKuldjala Kinnisvara OÜactiveLogistika Haldus OÜactiveLogistika Pluss OsaühingactiveOSAÜHING FONTEactiveOSAÜHING VALMAX TRANSactiveOÜ Advanced Systems BalticactiveOÜ G-KaleniactiveOÜ Rekal EestiactivePink Donkey OÜactiveSameDay OÜactiveValior OÜactive

+1 more

People with significant control

1 people
NameRoleFromSource
Marilin Kaarestebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100