Key facts
activeMoccca Consulting OÜ
ee
16213755
ee
active
ee
Osaühing
ee
2021-04-23
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-43
ee
Valid
ee
Company dossier
Moccca Consulting OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
36 total0815 Holding OÜ3 Holdings OÜAmabilis OÜAmauroTeq OÜBalticpowerinvest OÜBE GOLD Group OÜBits2insights consulting, software and licensing OÜCodeByte OÜcourtside meetup OÜDeep Sea OÜDelta Capacity AG Eesti filiaalExpertcorp OÜExperttrade OÜGoldbird OÜgrowyourtopline.com OÜKnot So Ordinary OÜLenz International AG Eesti filiaalMCTHV MTÜMegatek Eesti OÜMTÜ Amazing Tallinn
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Mogwitz | beneficial owner | — | UBO register |
| Jonathan Alexander Bimstein | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100