Key facts
activeCI NMF Estonia Sea I OÜ
ee
16552227
ee
active
ee
Osaühing
ee
2022-08-11
ee
Tartu maakond, Tartu linn, Tartu linn, Kaluri tn 2
ee
Valid
ee
Company dossier
CI NMF Estonia Sea I OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
34 totalAdvokaadibüroo Haas & Jennsen OÜAdvokaadibüroo TGS Baltic ASÄriplaan OÜAruküla Kapital OÜBulow-Bennet Eesti OÜCALIB PP OÜCasus Tax & Advisory UÜFintech Market OÜGoldtime OÜHaava Kinnisvara OÜKristjani Park OÜKuuse Kolm OÜMegagold OÜMTÜ Entrepreneurs of EstoniaNASON DAVIS EESTI OÜOkkapuit Service OÜOsaühing Goldenspaceosaühing KediivOÜ AK-VaradOÜ Hotelliteenindus
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Boris Korejtko | beneficial owner | — | UBO register |
| Magnus Brogaard Larsen | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 34 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100