Key facts
activeMaurus Credit OÜ
ee
14316066
ee
active
ee
Osaühing
ee
2017-08-22
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tondi tn 51
ee
Company dossier
Maurus Credit OÜ
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
41 totalAdvokaadibüroo Palmits & Partnerid OÜBrutus Inkasso OÜCredit One OÜC.V.C.P Ehitus OÜExtra Mile Investments OÜGreenlight Credit Solutions OÜJ Drinks Estonia OÜKleion OÜMaurus Kinnisvara OÜMilanna OÜModerari OÜMuxton Capital OÜOptimist Creative OÜOptimist Digital OÜOptimist Group OÜOptimist LIVE OÜOptimist Public OÜOsaühing Collum ConsultOsaühing MagnonOÜ Bonanza
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ivika Pällo | beneficial owner | — | UBO register |
| Kadri Kütt | beneficial owner | — | UBO register |
| Margus Rebane | beneficial owner | — | UBO register |
| Toomas Tõldsepp | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100