DOSSIERS / MAOR OÜ
← SearchExport PDF
Company dossier

Maor OÜ

ESTONIA · COMPANY · INCORPORATED 2019-06-12
KYBE ID: EE-14742640 · 14742640 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Maor OÜ
ee
14742640
ee
active
ee
Osaühing
ee
2019-06-12
ee
Harju maakond, Tallinn, Pirita linnaosa, Merivälja tee 1
ee
Valid
ee

Ownership structure

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

Companies at this address

38 total
Agroservice Group OÜactiveaktsiaselts UR PRODUCTSactiveaktsiaselts VISTA SHIPPING AGENCYliquidationAmalie Estate OÜactiveATravel Grupp OÜactiveBaltic Laevateenindus OÜactiveBink Est OÜactiveEESTI R.E.I. OÜactiveESTKING Real Estate OÜactiveHolmes & Meyers OÜactiveIMT Card LLC Eesti filiaalactiveKarbelles OÜliquidationKRVA Varahaldus OÜactiveLukeren OÜactiveMittetulundusühing Team ExtremeactiveMoneti Inc. Eesti filiaalactiveMRRS Invest OÜliquidationNataly Invest OÜactiveNordeco House OÜactiveOpteris OÜliquidation

+18 more

People with significant control

1 people
NameRoleFromSource
Pavel Orljankinbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100