DOSSIERS / MONSER OÜ
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Company dossier

Monser OÜ

ESTONIA · COMPANY · INCORPORATED 2018-07-16
KYBE ID: EE-14526007 · 14526007 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Monser OÜ
ee
14526007
ee
active
ee
Osaühing
ee
2018-07-16
ee
Harju maakond, Tallinn, Nõmme linnaosa, Salve tn 3a
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

24 total
Acticade OÜactiveAdvanced Technoparks OÜactiveA&M Lahendused OÜactiveGeilafer Invest OÜactiveHelicraft OÜactiveKosmo Invest OÜactiveKülm ja Kliima Teostus OÜactiveMarsalis Element OÜliquidationMarsalis Holding OÜactiveMarsalis Metall OÜliquidationMetalwolf OÜactiveMTÜ LiikumisrõõmactiveMTÜ Nõmme RattaklubiactiveOsaühing GEILAFER HOLDINGactiveOSAÜHING KÜLM JA KLIIMAactiveOÜ Nõmm KonsultactivePhoenix Invest OÜactiveStarter Catering OÜactiveSTUWE Service OÜactiveTornitöö OÜactive

+4 more

People with significant control

1 people
NameRoleFromSource
Nikolay Denisovbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100