DOSSIERS / NORDOSTMARINE COMPANY OÜ
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Company dossier

NordOstMarine Company OÜ

ESTONIA · COMPANY · INCORPORATED 2018-11-30
KYBE ID: EE-14617810 · 14617810 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NordOstMarine Company OÜ
ee
14617810
ee
active
ee
Osaühing
ee
2018-11-30
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Randla tn 13-201
ee

Ownership structure

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

Companies at this address

21 total
ABR Line OÜactiveALEXVITAL OÜactiveBIRCH BROKERS INVESTMENT OÜactiveBRIGPRODUCT GROUP TRADING COMPANY OÜactiveGoldBerry Trade OÜactiveIMTEK GROUP OÜactiveInfoTechConsult OÜactiveIntelligenti pauca OÜactiveLangenhagen OÜactiveLeFrivole OÜactiveMindmatrix OÜactiveNova Trans Logistics OUactiveOÜ NDCG COMPANYactiveProdintelligence OÜactiveQLynx Marketing OÜactiveReadIQ OÜactiveUnitAutomation OÜactiveUptimelabs OÜactiveVOLIA SPORTS OÜactiveZRD OÜactive

+1 more

People with significant control

1 people
NameRoleFromSource
Ahmad El-Darazibeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100