Key facts
activeMarta kodu OÜ
ee
14260756
ee
active
ee
Osaühing
ee
2017-05-16
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 5
ee
Company dossier
Marta kodu OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
45 totalAFTERNOON beauty gallery OÜAkeso Rent OÜAmorfa OÜAuctus OÜAVT Eesti OÜB2B Corporation OÜCamelya Candle OÜCAPITAL EHITUS OÜdecorworks OÜE-kaitse Grupp OÜEl-Cables OÜFiliamem OÜFly Over World OÜGlenglen OÜHKM Majad OÜJanixer OÜJarome OÜLinnet Technology TÜMittetulundusühing EESTI KRISTLIKUD ETTEVÕTJADMittetulundusühing SK Error United
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitri Gontšar | beneficial owner | — | UBO register |
| Elisabeth Nahk | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 45 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100