Key facts
activeMaritime Yachting OÜ
ee
12977314
ee
active
ee
Osaühing
ee
2016-01-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 33
ee
Company dossier
Maritime Yachting OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
33 totalAffmarketing OÜB2B Auto OÜBaltic Nadlan OÜBC 26 OÜBrave Capital Financial OÜCopperson Investment OÜDragon Trading OÜEarnity OÜESHCOL HOLDING OÜFalcon Finance OÜHotell Olümpia OÜIsosomppi Halduse OÜKaunis elu OÜKOBE Asset 2 OÜKOBE Asset 4 OÜLimitHill OÜLinstow Hotels OÜMannerheim OÜMASE Enterprises OÜMeat Leasing OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Kimmo Olavi Kiiskinen | beneficial owner | — | UBO register |
| Miika Ville Petteri Toivonen | beneficial owner | — | UBO register |
| Rauno Olavi Nuoramo | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100