DOSSIERS / 2M INVESTMENTS OÜ
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Company dossier

2M Investments OÜ

ESTONIA · COMPANY · INCORPORATED 2021-04-12
KYBE ID: EE-16204058 · 16204058 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2M Investments OÜ
ee
16204058
ee
active
ee
Osaühing
ee
2021-04-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 4
ee

Ownership structure

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

Companies at this address

45 total
1more project OÜactive2M project OÜactiveArtelli Maja OÜactiveBrcks SPV5 OÜactiveCalculus Creativity OÜactiveCoinspaid Solutions OÜactiveCreditstar Estonia ASactiveCreditstar Group ASactiveCreditstar International OÜactiveDeltaMax Group OÜactiveDream Finance OÜactiveDream Finance Venture OÜactiveElementro International OÜactiveField project OÜactiveIlunurme 2 OÜactiveInlúmi OÜactiveJSR OÜactiveKangru 17 OÜactiveKuunari 1 Kinnisvara OÜactiveKuunari 1 OÜactive

+25 more

People with significant control

1 people
NameRoleFromSource
Maksims Mališkobeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100