DOSSIERS / MRRS INVEST OÜ
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Company dossier

MRRS Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2015-08-06
KYBE ID: EE-12891062 · 12891062 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
MRRS Invest OÜ
ee
12891062
ee
liquidation
ee
Osaühing
ee
2015-08-06
ee
Harju maakond, Tallinn, Pirita linnaosa, Merivälja tee 1
ee

Ownership structure

2 entities
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Companies at this address

38 total
Agroservice Group OÜactiveaktsiaselts UR PRODUCTSactiveaktsiaselts VISTA SHIPPING AGENCYliquidationAmalie Estate OÜactiveATravel Grupp OÜactiveBaltic Laevateenindus OÜactiveBink Est OÜactiveEESTI R.E.I. OÜactiveESTKING Real Estate OÜactiveHolmes & Meyers OÜactiveIMT Card LLC Eesti filiaalactiveKarbelles OÜliquidationKRVA Varahaldus OÜactiveLukeren OÜactiveMaor OÜactiveMittetulundusühing Team ExtremeactiveMoneti Inc. Eesti filiaalactiveNataly Invest OÜactiveNordeco House OÜactiveOpteris OÜliquidation

+18 more

People with significant control

1 people
NameRoleFromSource
Andrus Kaselabeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100