Key facts
activeMarinelas OÜ
ee
16323194
ee
active
ee
Osaühing
ee
2021-09-22
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 48
ee
Valid
ee
Company dossier
Marinelas OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
31 totalALLSEASONS OÜArcade Sanitaartehnika OÜARTKL CONSALTING OÜArvutivägi OÜCLL OÜDMA BETOON OÜEHITEC NORD OÜElwicon OÜHerbal24 OÜKINHETLLATEM OÜLarrigan OÜMacte Design OÜMassIra OÜNew Life of Old Things MTÜN.S.A. Mettall OÜOsaühing ArcadeOsaühing TERA PARKETTosaühing TootmistarbedOÜ Invexa ConsultingOÜ OKEANA
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andrei Khalupa | beneficial owner | — | UBO register |
| Dmitri Geraskin | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100