Key facts
active2M project OÜ
ee
16086297
ee
active
ee
Osaühing
ee
2020-10-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 4
ee
Valid
ee
Company dossier
2M project OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
45 total1more project OÜ2M Investments OÜArtelli Maja OÜBrcks SPV5 OÜCalculus Creativity OÜCoinspaid Solutions OÜCreditstar Estonia ASCreditstar Group ASCreditstar International OÜDeltaMax Group OÜDream Finance OÜDream Finance Venture OÜElementro International OÜField project OÜIlunurme 2 OÜInlúmi OÜJSR OÜKangru 17 OÜKuunari 1 Kinnisvara OÜKuunari 1 OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Maksims Malisko | beneficial owner | — | UBO register |
| Vitali Kõllomets | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 45 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100