DOSSIERS / MARKETING NETWORK OÜ
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Company dossier

Marketing Network OÜ

ESTONIA · COMPANY · INCORPORATED 2014-09-01
KYBE ID: EE-12712817 · 12712817 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Marketing Network OÜ
ee
12712817
ee
active
ee
Osaühing
ee
2014-09-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 43
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Ivan Turõginbeneficial owner—UBO register
Sergei Potapenkobeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100