DOSSIERS / MARESA OÜ
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Company dossier

Maresa OÜ

ESTONIA · COMPANY · INCORPORATED 2018-08-14
KYBE ID: EE-14545335 · 14545335 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Maresa OÜ
ee
14545335
ee
active
ee
Osaühing
ee
2018-08-14
ee
Tartu maakond, Tartu linn, Tartu linn, Liiva tn 41
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

32 total
Aleksandr MotovilovactiveDaria Motovilovaactiveed kinship OÜactivegriffin design school OÜliquidationInterPro Baltic OÜactiveinvest&go OÜactiveisns OÜactiveKA&M INVEST OÜactiveKA&M Matusebüroo OÜactiveLaundry Bag OÜliquidationLennic OÜactiveMaavarauuringud OÜactiveMEDTRANSPORT TEENUS OÜactiveMTÜ Just tantsactiveMTÜ KREAT MINDSactiveMTÜ PARADOX studioactiveosaühing PB-ProjektactiveOsaühing Tartu Metallivabrikactiveosaühing TsebiusactiveOÜ karanactive

+12 more

People with significant control

1 people
NameRoleFromSource
Kristiina Raschinskibeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100