DOSSIERS / 4MER INVEST OÜ
← SearchExport PDF
Company dossier

4Mer Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2021-01-11
KYBE ID: EE-16135831 · 16135831 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
4Mer Invest OÜ
ee
16135831
ee
active
ee
Osaühing
ee
2021-01-11
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 68
ee

Ownership structure

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

Companies at this address

36 total

People with significant control

1 people
NameRoleFromSource
Jelena Oleinikbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100