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Company dossier

Marnello OÜ

ESTONIA · COMPANY · INCORPORATED 2009-10-26
KYBE ID: EE-11742213 · 11742213 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarnello OÜ

ee

Registration11742213

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2009-10-26

ee

Registered addressHarju maakond, Tallinn, Kristiine linnaosa, Laki tn 14a

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100CTO MTÜactive 1 Koduehitus OÜactive ACAMAS OÜactive Aktsiaselts Malekoactive Albatross LLC OÜactive Alpinismi OÜactive ANDIREM Grupp OÜactive Andmekaitse ja Küberturvalisuse Keskus OÜactive Anilery OÜactive Arnatus Mööbel OÜactive Articon Invest OÜactive Asesoria Fiscal SL OÜliquidation Athos Greece OÜactive Auto-TSS OÜactive Avito invest OÜactive Baltic Heating Systems Osaühingactive BCBP OÜactive BlueOrange Translations OÜactive BookBilanss OÜactive CABOLO CARS OÜactive

+210 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100