DOSSIERS / METHODRAIE OÜ
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Company dossier

Methodraie OÜ

ESTONIA · COMPANY · INCORPORATED 2019-09-02
KYBE ID: EE-14794713 · 14794713 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Methodraie OÜ
ee
14794713
ee
active
ee
Osaühing
ee
2019-09-02
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kassi tn 12
ee
Valid
ee

Ownership structure

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

Companies at this address

35 total
AESTII SUPPLY OÜactiveAktsiaselts HansabaltactiveAT Devorex OÜactiveBackyard Custom Shop OÜactiveBalthaus Ehitus OÜactiveCDG OÜactiveDevori Kaubanduse AktsiaseltsactiveEesti Kriketiametnike LiitactiveGamma Agentuuri OsaühingactiveGreen Profits OÜactiveJahh Invest OÜactiveKiukas Group Estonia OÜactiveKiukas Holding OÜactiveKiukas Transport & Logistics OÜactiveKRM Consult OÜliquidationM-Autoveod OÜactiveMETHODRAIE KURSUS OÜactiveMittetulundusühing Eesti Kriketi LiitactiveMTÜ Five UnderactiveNAGUALI OÜactive

+15 more

People with significant control

1 people
NameRoleFromSource
Maria Kristiina Kiukasbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100