Key facts
activeAbout Time MMC OÜ
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16101128
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active
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Osaühing
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2020-11-18
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Harju maakond, Tallinn, Kesklinna linnaosa, Juhkentali tn 8
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Valid
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Company dossier
About Time MMC OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
361 total0xMintyn MTÜ0xMintyn OÜ15ma Sound Production OÜ50 Partners OÜABCshipping OÜAccountancy Saint-Paul OÜAdamas Corporation OÜAdvance Consultant Institute OÜAetherVortex OÜAffordant Software OÜAHS Group OÜAI Innovator MTÜAI Research and Development OÜAjeo LR OÜAKION Europe OÜAKSA Corp OÜAlertim OÜAlgeria Guest OÜAlinaRevati OÜAllianceUnionTechnology OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Marin-Ioan Ioniţă | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 361 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100