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Company dossier

Muse OÜ

ESTONIA · COMPANY · INCORPORATED 2011-11-09
KYBE ID: EE-12189706 · 12189706 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Muse OÜ
ee
12189706
ee
active
ee
Osaühing
ee
2011-11-09
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a
ee

Ownership structure

2 entities
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Companies at this address

227 total

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

1Stop Group OÜactive24 tundi Osaühingactive3a-investments OÜactive7th Floor Invest OÜactiveABB Robotics Lithuania UAB Eesti filiaalactiveAbix Consult OÜactiveAbix Finance OÜactiveAccord Healthcare AB Eesti filiaalactiveAdministration Services OÜactiveAdriano Consulting OÜactiveAhtme Green OÜactiveAircraftFunder OÜactiveAircraft Security Agent OÜactiveAirportising Investments OÜactiveAktsiaselts AirestactiveAlpe Transport OÜactiveArkkitehtuura Empai OÜactiveARPA Services OÜactiveAS SkyCap InvestmentsactiveAvesa Trade OÜactive

+207 more

People with significant control

1 people
NameRoleFromSource
Paavo Pauklinbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100