DOSSIERS / MAVERTEN LOGISTICS OÜ
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Company dossier

Maverten Logistics OÜ

ESTONIA · COMPANY · INCORPORATED 2020-03-03
KYBE ID: EE-14927456 · 14927456 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Maverten Logistics OÜ
ee
14927456
ee
active
ee
Osaühing
ee
2020-03-03
ee
Tartu maakond, Tartu linn, Tartu linn, Turu tn 47/2
ee

Ownership structure

2 entities
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Companies at this address

25 total
AL logistics OÜactiveBiohouse Eesti OÜactiveBiohouse Finland OÜactiveBiohouse Grupp OÜactiveBiohouse Ltd OÜactiveBiohouse Staff OÜactiveD3B RealEstate OÜactiveEesti Metsamajandajate SeltsactiveEramaja Ehitus OÜactiveKRAFT-KINNISVARA OÜactiveKRUNDIX OÜactiveLANDVALUE OÜactiveMAVERTEN TRADING OÜactiveMontevero OÜactiveosaühing Skanton Kinnisvara TartuactiveOÜ Huudik.comactivePihlaka Projekt OÜactivePlanety OÜactivePRO-BUILDING OÜactivePro-Holding OÜactive

+5 more

People with significant control

1 people
NameRoleFromSource
Aivar Luivbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100