DOSSIERS / OÜ MBD HOLDING
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Company dossier

OÜ MBD Holding

ESTONIA · COMPANY · INCORPORATED 2021-03-25
KYBE ID: EE-16192326 · 16192326 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OÜ MBD Holding
ee
16192326
ee
active
ee
Osaühing
ee
2021-03-25
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tehnika tn 55
ee
Valid
ee

Ownership structure

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

Companies at this address

25 total
AB Birchwood Finance OÜactiveAS BaltwoodactiveBirchwood Invest OÜactiveBuMaAn Holding OÜactiveInspired Universal McCann OÜactiveKaimadli osaühingactiveKRR Partners ASactiveMediabrands Digital OÜactiveMetria Invest OÜactiveNovasmart OÜactiveOsaühing Aminium NetactiveOsaühing Arling InvestactiveOsaühing Malborg InvestactiveOsaühing ManiirelactiveOsaühing MP & PuitmeisteractiveOÜ Axciom MarketingactiveOÜ Playground AdvertisingactiveRapo OÜactiveReklaamimaja OsaühingactiveROTEH GRUPP osaühingactive

+5 more

People with significant control

1 people
NameRoleFromSource
Reet Roosbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

Reet Roos (beneficial owner) matches PEP Reet Roos — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100