Key facts
activeMarsaana Communications OÜ
ee
14214006
ee
active
ee
Osaühing
ee
2017-03-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 1
ee
Valid
ee
Company dossier
Marsaana Communications OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
31 totalÄRIPARKLA OÜArveldaja OÜBAGELAND OÜBravus OÜCapitara Crixel OÜCitybox Tallinn OÜCITYFIX PROPERTY OÜCPB Facility Management OÜCPB Real Estate Services OÜDemu Reisibüroo OÜFanSifter OÜHonest Restaurant OÜIter8 OÜLawThor OÜMarkIT Holding AktsiaseltsMisada OÜMotorcity OÜNamespace OÜOÜ Cityservice Property PartnersPRNEWS OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Edward Alexander Von Walzel | beneficial owner | — | UBO register |
| Marja Liisa Von Walzel | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100