DOSSIERS / MONEYZEN OÜ
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Company dossier

Moneyzen OÜ

ESTONIA · COMPANY · INCORPORATED 2013-09-24
KYBE ID: EE-12541882 · 12541882 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Moneyzen OÜ
ee
12541882
ee
active
ee
Osaühing
ee
2013-09-24
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 19
ee
Valid
ee

Ownership structure

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

Companies at this address

32 total
Aitaja OÜactiveBB Finance Group International OÜactiveBB Finance Group OÜactiveBB Finance OÜactiveBB Motors OÜactiveCredit capital OÜactiveEge Group OÜactiveFC.EE OÜliquidationGreengate Trading OÜactiveHL Capital OÜactiveHyBa OÜactiveJALGPALLIKLUBI OLYMPICactiveKungla Investeeringu OsaühingactiveMoneyzen Collateral Agent OÜactiveMTÜ BallettiABCactiveOB Holding 1 OÜactiveOlybet FI OÜactiveOlybet Library OÜactiveOlybet Media OÜactiveOlybet Studios OÜactive

+12 more

People with significant control

1 people
NameRoleFromSource
Mart Kolubeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100