DOSSIERS / MARIKOR TRADE OÜ
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Company dossier

Marikor Trade OÜ

ESTONIA · COMPANY · INCORPORATED 2011-09-29
KYBE ID: EE-12169201 · 12169201 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Marikor Trade OÜ
ee
12169201
ee
active
ee
Osaühing
ee
2011-09-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 7
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

57 total

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

10 Distribution Group OÜactiveAllegiant Management OÜactiveBelgacom International Carrier Services Eesti filiaalactiveBioconcept Baltics OÜactiveCarmenere OÜactiveCleano Eesti OÜactiveCleano Grupp OÜactiveCrescent Solutions OÜactiveCrypto Food OÜactiveEurest Arendus OÜactiveFalmek Auto OÜactiveFINEAUTO OÜactiveFL Point OÜactiveFreia World OÜactiveKarmen Varandus OÜactiveMIN orders OÜactiveMR Liider OÜactiveOsaühing Madelainactiveosaühing RenewoactiveOsaühing TG KAUBANDUSactive

+37 more

People with significant control

1 people
NameRoleFromSource
Marika Ravenbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100