DOSSIERS / MONOREX OÜ
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Company dossier

Monorex OÜ

ESTONIA · COMPANY · INCORPORATED 2011-05-02
KYBE ID: EE-12099736 · 12099736 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Monorex OÜ
ee
12099736
ee
active
ee
Osaühing
ee
2011-05-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Toompuiestee 17a
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

26 total
Ardis OÜactiveARHITEKTIBÜROO PEIL OÜactiveASRAR Records OÜactiveB8 Tech OÜactiveBlitz Trade OÜactiveCybernation OÜactiveDEEEBOX OÜactiveEesti Kodutekstiil OÜactiveEKUS OÜactiveFares Tech OÜactiveManukool OÜactiveManuMediX OÜactiveMANUTEAM OÜactiveMittetulundusühing Koolituskeskus Sky LaseractiveMTÜ Eesti Erahuvikoolide LiitactiveOrsema Baltic OÜactiveosaühing Baltic Kuurort GruppactiveOÜ EKUS GRUPPliquidationOÜ KailasactiveROBO-TIX OÜactive

+6 more

People with significant control

1 people
NameRoleFromSource
Kirill Larinbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100