Key facts
activeMSF Invest OÜ
ee
12540730
ee
active
ee
Osaühing
ee
2013-09-23
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6a
ee
Company dossier
MSF Invest OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
190 total1PixelWorks OÜAdmiral Invest KlubiAdvokaadibüroo EMERALDLEGAL OÜAffiliate1 OÜAgerona Estonia OÜAktsiaselts ATKO GRUPPAlissmarez OÜANKIV Invest OÜAS Baltic Marine BunkerAS Kingstor VaraATG Bussiliinid OÜATG Bussipark OÜATIproject OÜATKO Transport OÜAttela Advokaadibüroo OÜBADideas OÜBaltic Home Rental OÜBasic Solutions OÜBenrey OÜBITNORDEX OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Artur Suits | beneficial owner | — | UBO register |
| Mati Nõmmiste | beneficial owner | — | UBO register |
| Sergei Suits | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 190 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100