DOSSIERS / M.S TRADE OÜ
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Company dossier

M.S Trade OÜ

ESTONIA · COMPANY · INCORPORATED 2019-05-20
KYBE ID: EE-14726769 · 14726769 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M.S Trade OÜ
ee
14726769
ee
active
ee
Osaühing
ee
2019-05-20
ee
Harju maakond, Tallinn, Nõmme linnaosa, Väike-Männiku tn 5
ee
Valid
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Martin Boombeneficial owner—UBO register
Siim Sädebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100