DOSSIERS / M2 PROSPERITY OÜ
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Company dossier

m2 prosperity OÜ

ESTONIA · COMPANY · INCORPORATED 2012-03-06
KYBE ID: EE-12244888 · 12244888 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
m2 prosperity OÜ
ee
12244888
ee
liquidation
ee
Osaühing
ee
2012-03-06
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30-302
ee

Ownership structure

2 entities
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Companies at this address

28 total
A.I Sthlm OÜactiveBifrost Data Systems OÜactiveBloomis Invest OÜactiveCADAKUTEN OSAÜHINGliquidationCaribalt Alliance OÜactiveCaribalt Aviation Services OÜactiveCirrusvision OÜliquidationCOLOSSEUM INVEST OÜliquidationCont Tech OÜactiveDvizh OÜactiveEL Finance OÜactiveEricassist OÜliquidationGalea Solutions OÜactiveH&A Global Alliance OÜactiveHFHC Consulting OÜactiveIndustrial Consulting OÜactiveJakob Mining Vehicles Scandinavia OÜactiveKN1 Construction OÜactiveMallas Akeri OÜactiveMARKETINGONNET OÜactive

+8 more

People with significant control

1 people
NameRoleFromSource
Marten Henrik Sebastian Möllerbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100