DOSSIERS / NDL NORD OÜ
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Company dossier

NDL NORD OÜ

ESTONIA · COMPANY · INCORPORATED 2012-05-23
KYBE ID: EE-12291422 · 12291422 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NDL NORD OÜ
ee
12291422
ee
active
ee
Osaühing
ee
2012-05-23
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Sõjamäe tn 50a
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

24 total
Airzone OÜactiveAllSpark Energy 1 UÜactiveAllSpark Energy 2 UÜactiveAllSpark Energy 3 UÜactiveAllSpark Energy 4 UÜactiveAllSpark Energy 5 UÜactiveAllSpark Energy OÜactiveAllSpark Group OÜactiveAllSpark Infra OÜactiveAllSpark OÜactiveBRM Investments OÜactiveJILA TRADING OÜactiveMACROY TRADING OÜactiveMetna OÜactiveOsaühing KristondactiveOÜ Pandipakendi Automatiseeritud KäitlussüsteemactiveRAGN-SELLS ASactiveRamol Ehitus OÜactiveR-S OSA Service OÜactiveR-S Packing OÜactive

+4 more

People with significant control

1 people
NameRoleFromSource
Tago Moldaubeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100