DOSSIERS / MARCARA HOLDINGS OÜ
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Company dossier

MARCARA HOLDINGS OÜ

ESTONIA · COMPANY · INCORPORATED 2022-11-25
KYBE ID: EE-16620443 · 16620443 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
MARCARA HOLDINGS OÜ
ee
16620443
ee
active
ee
Osaühing
ee
2022-11-25
ee
Harju maakond, Viimsi vald, Haabneeme alevik, Kaluri tee 5
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Mark-Henri Möllitsbeneficial ownerUBO register
Markus Kuusingbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100