DOSSIERS / MAKSVELL GRUPP OÜ
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Company dossier

Maksvell Grupp OÜ

ESTONIA · COMPANY · INCORPORATED 2019-08-30
KYBE ID: EE-14793524 · 14793524 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Maksvell Grupp OÜ
ee
14793524
ee
active
ee
Osaühing
ee
2019-08-30
ee
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 4
ee

Ownership structure

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

Companies at this address

28 total
AMMCO Global OÜactiveBiotecha Eesti OÜactiveChina-Europe Sourcing & Logistics OÜactiveCleanFix Grupp OÜactiveCleanFix Hooldus OÜactiveCleanFix koristus OÜactiveCleanFix Puhastus OÜactiveCleanFix Teenused OÜactiveEAZYTROPHY OÜactiveFortrexs global OÜactiveHAPINEXA OÜactiveMittetulundusühing N.W.T ExtremeactiveMurex Haldus OÜactiveN.W.T Assets OÜactiveN.W.T Solutions OÜactiveOSAÜHING CadabellactiveOÜ BioexpertactiveOubitando OÜactiveOÜ ElsavieliquidationPrintimiskeskus OÜactive

+8 more

People with significant control

1 people
NameRoleFromSource
Marko Argebeneficial 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