DOSSIERS / MARDAN INVEST OÜ
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Company dossier

Mardan Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2013-07-11
KYBE ID: EE-12503396 · 12503396 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Mardan Invest OÜ
ee
12503396
ee
active
ee
Osaühing
ee
2013-07-11
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Pallasti tn 28
ee

Ownership structure

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

Companies at this address

37 total
AABERA OÜactiveAK Eesti UÜactiveAktsiaselts Eesti PostactiveAmCap OÜactiveAPOGAUS OÜactiveBalticModul OÜliquidationBella Disain OÜactiveBold Kinnisvara OÜactiveCardLogistics OÜactiveColendo Eesti OÜactiveEleanor Wood OÜactiveeRetail J11 OÜactiveER&RE Services OÜactiveEstland LKV OÜactiveEST Mercor OÜactiveHealiins OÜactiveInternational Rights Center IRC OÜactiveMafford OÜactiveMittetulundusühing Bella StuudioactiveMittetulundusühing EMCCactive

+17 more

People with significant control

1 people
NameRoleFromSource
Hanna-Helena Kaldabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100