DOSSIERS / MALLAS AKERI OÜ
← SearchExport PDF
Company dossier

Mallas Akeri OÜ

ESTONIA · COMPANY · INCORPORATED 2014-10-16
KYBE ID: EE-12736924 · 12736924 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Mallas Akeri OÜ
ee
12736924
ee
active
ee
Osaühing
ee
2014-10-16
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30-302
ee

Ownership structure

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

Companies at this address

28 total
A.I Sthlm OÜactiveBifrost Data Systems OÜactiveBloomis Invest OÜactiveCADAKUTEN OSAÜHINGliquidationCaribalt Alliance OÜactiveCaribalt Aviation Services OÜactiveCirrusvision OÜliquidationCOLOSSEUM INVEST OÜliquidationCont Tech OÜactiveDvizh OÜactiveEL Finance OÜactiveEricassist OÜliquidationGalea Solutions OÜactiveH&A Global Alliance OÜactiveHFHC Consulting OÜactiveIndustrial Consulting OÜactiveJakob Mining Vehicles Scandinavia OÜactiveKN1 Construction OÜactivem2 prosperity OÜliquidationMARKETINGONNET OÜactive

+8 more

People with significant control

1 people
NameRoleFromSource
Lars Olof Malmbergbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100