DOSSIERS / MARCUS INVEST OÜ
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Company dossier

Marcus Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2015-02-18
KYBE ID: EE-12802236 · 12802236 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Marcus Invest OÜ
ee
12802236
ee
active
ee
Osaühing
ee
2015-02-18
ee
Jõgeva maakond, Põltsamaa vald, Põltsamaa linn, Silla tn 2
ee

Ownership structure

2 entities
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Companies at this address

31 total

People with significant control

1 people
NameRoleFromSource
Meelis Roosmäebeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100