Key facts
activeMX Holdings OÜ
ee
14861148
ee
active
ee
Osaühing
ee
2019-12-03
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Sõjamäe tn 14
ee
Company dossier
MX Holdings OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
23 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandr Klaos | beneficial owner | — | UBO register |
| Andrei Lesment | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100