Key facts
activeOÜ Moeallee
ee
12376809
ee
active
ee
Osaühing
ee
2012-11-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 1
ee
Company dossier
OÜ Moeallee
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
201 totalAKG Lootsi OÜAKG Varahaldus OÜAndromet Grupp OÜArgumentor ASARIDAN HOLDING OÜÄrikinnisvara Arendus OÜArturProduction OÜAS RRA CAPITALAves Travel ASAX88 Holding OÜAxer Invest OÜbancocapital OÜbancoinvest OÜBBXC Holding OÜBeClean OÜBEIG Invest OÜBMF Europe MittetulundusühingBOVOMAT OÜBPC1 Holding OÜBRE Estonia OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Margus Mõtus | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 201 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100