Key facts
activeDistribution Nml Group OÜ
ee
12199900
ee
active
ee
Osaühing
ee
2011-11-30
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 42
ee
Valid
ee
Company dossier
Distribution Nml Group OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
36 totalAktsiaselts ABTAKTSIASELTS EESTI TIKKAktsiaselts VevidBaltstar ehitus OÜCanavara OÜCLIENT IS KING OÜDERBOWENFER OÜFitoEst OÜFoldex Distribution OÜGettour OÜGlobex Beauty OÜHanse OÜJD Studio OÜKlukton OÜMeeltemaitsed OÜMG Klaas OÜOsaühing ATRIOOLAOsaühing BerkardOsaühing Bohle BalticOsaühing ELFIN TRADE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Anna Samohhina | beneficial owner | — | UBO register |
| Vladislav Strigunov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100