Key facts
activeDocuMental OÜ
ee
14154095
ee
active
ee
Osaühing
ee
2016-11-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 2
ee
Valid
ee
Company dossier
DocuMental OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
44 totalAirbridge UÜAlphaca OÜAnderson Service OÜAssociation For The Leaders Of The Third MillenniumBE1B OÜBeco Baltic OÜBeoneb OÜCristali Innovations OÜCrowdeconomics OÜCuesta Advokaadibüroo OÜDoktor Ivo KruusenbergEstland Capital Consulting OÜFeature OÜFree Mobile OÜHeringhof Kapital OÜHüpoteeklaen ASIdram Europe OÜKabo Ventures OÜKerig OÜKlauberg advokaadibüroo OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Eduard Maron | beneficial owner | 2021-10-11 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 44 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100