Key facts
activeMSSL ESTONIA WH OÜ
ee
14194456
ee
active
ee
Osaühing
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2017-01-30
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8
ee
Valid
ee
Company dossier
MSSL ESTONIA WH OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
82 totalAFRY Estonia OÜArclo Designs OÜAssertum Audit OÜBitfrost OÜBithall OÜBlack Foundation OÜChanz Group OÜChrismart Invest OÜCompanies House OÜCovalent OsaühingDirect Maintenance Estonia OÜDreambox Games OÜEESTI HAIGLATE LIITEesti Vaimse Tervise ja Heaolu Koalitsioon VATEKEverything Entertainment OÜFinsa Accounting OÜFlexigo Logistics OÜFOR SALE OÜFrozmer OÜGL Pharma Eesti OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vivek Chaand Sehgal | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 82 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100