DOSSIERS / EST MERCOR OÜ
← SearchExport PDF
Company dossier

EST Mercor OÜ

ESTONIA · COMPANY · INCORPORATED 2015-10-14
KYBE ID: EE-12930023 · 12930023 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EST Mercor OÜ
ee
12930023
ee
active
ee
Osaühing
ee
2015-10-14
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Pallasti tn 28
ee

Ownership structure

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

Companies at this address

37 total
AABERA OÜactiveAK Eesti UÜactiveAktsiaselts Eesti PostactiveAmCap OÜactiveAPOGAUS OÜactiveBalticModul OÜliquidationBella Disain OÜactiveBold Kinnisvara OÜactiveCardLogistics OÜactiveColendo Eesti OÜactiveEleanor Wood OÜactiveeRetail J11 OÜactiveER&RE Services OÜactiveEstland LKV OÜactiveHealiins OÜactiveInternational Rights Center IRC OÜactiveMafford OÜactiveMardan Invest OÜactiveMittetulundusühing Bella StuudioactiveMittetulundusühing EMCCactive

+17 more

People with significant control

1 people
NameRoleFromSource
Lev Frolovbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100