DOSSIERS / ASS MARGO OÜ
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Company dossier

ASS Margo OÜ

ESTONIA · COMPANY · INCORPORATED 2023-05-22
KYBE ID: EE-16742399 · 16742399 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASS Margo OÜ
ee
16742399
ee
active
ee
Osaühing
ee
2023-05-22
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 4/1
ee

Ownership structure

2 entities
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Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aktsiaselts MATUREKSactiveaktsiaselts MikskaaractiveAPromo Marketing OÜactiveARENSglobal OÜactiveBFS OÜactiveBourne OÜactiveBrington OÜactivebumihitam OÜactiveCantexo OÜactiveCellements Europe OÜactiveCellements Holding OÜactiveCellements OÜactiveDivezerians OÜactiveDutch-Translator OÜactiveEasycut OÜactiveEcommtiger Invest OÜactiveEcommtiger OÜactiveEsteur invest OÜactiveEvolution Group OÜactiveEx Machina OÜactive

+62 more

People with significant control

1 people
NameRoleFromSource
Maryna Shevchenkobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100