Key facts
activeMagistri Invest OÜ
ee
14046276
ee
active
ee
Osaühing
ee
2016-05-10
ee
Tartu maakond, Tartu linn, Tartu linn, Turu tn 47/4
ee
Valid
ee
Company dossier
Magistri Invest OÜ
RISK SCORE6LOW RISK
Ownership structure
6 entitiesCompanies at this address
24 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Enn Pääro | beneficial owner | — | UBO register |
| Gabriel Kask | beneficial owner | — | UBO register |
| Janek Kukk | beneficial owner | — | UBO register |
| Meelis Birk | beneficial owner | — | UBO register |
| Renee Abel | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100