DOSSIERS / OÜ SMK INVEST
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Company dossier

OÜ SMK Invest

ESTONIA · COMPANY · INCORPORATED 2013-08-29
KYBE ID: EE-12528019 · 12528019 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ SMK Invest
ee
12528019
ee
active
ee
Osaühing
ee
2013-08-29
ee
Võru maakond, Võru linn, Jüri tn 19a
ee

Ownership structure

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

Companies at this address

23 total
aktsiaselts PMAactiveFinantsraamatupidamine OÜactiveIluroos OÜactiveKaasiku Lahendused OÜactiveLõuna-Eesti Kliinik OÜactiveosaühing Margus ToomactiveOsaühing OptiPROactiveOÜ E.Liivandi HambaraviactiveOÜ Halev InvestactiveOÜ Kesklinna HambaarstidactiveOÜ OFTOPactiveOÜ Red Stone CapitalactiveOÜ RegentactiveOÜ SandStone CapitalactiveOÜ Uus KodaactiveSaagu Parem MTÜactiveSihtasutus Võrumaa ArenduskeskusactiveTervisekeskus PUHAS AURA UÜactiveUsaldusühing ABIRATASactiveVARVARA ILUSÄRA OÜactive

+3 more

People with significant control

1 people
NameRoleFromSource
Heiki Moltsaarbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100