DOSSIERS / TRANSGROUP SYSTEMS OÜ
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Company dossier

Transgroup Systems OÜ

ESTONIA · COMPANY · INCORPORATED 2014-05-21
KYBE ID: EE-12664515 · 12664515 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Transgroup Systems OÜ
ee
12664515
ee
active
ee
Osaühing
ee
2014-05-21
ee
Harju maakond, Viimsi vald, Miiduranna küla, Miiduranna tee 46
ee
Valid
ee

Ownership structure

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

Companies at this address

30 total
Aktsiaselts MIIDURANNA TEHASactiveArtmanRacing OÜactiveBoatworld OÜactiveEstonian Maritime Brokers OÜactiveExporting OsaühingactiveHEA-Metall OÜactiveIGE Personnel OÜactiveIndutec Electrification Services OÜactiveInsta Soft Dev OÜactiveLint Trade OÜactiveLumi Grupp OÜactiveMittetulundusühing Viimsi Tigers GymactiveNEVARIUS GRUPP OÜactiveNilan Systems OÜactiveOÜ ESTMARE LOGISTIKAactiveOÜ FrenaactiveOÜ Viru Burger FTactiveRaudla OÜactiveRM Veerem OÜactiveSeened Purgis OÜactive

+10 more

People with significant control

1 people
NameRoleFromSource
Davron Makhamatalievbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100