Key facts
activeMCZ TRANSPORT OÜ
ee
16782016
ee
active
ee
Osaühing
ee
2023-07-21
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 25a
ee
Valid
ee
Company dossier
MCZ TRANSPORT OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
27 totalAM D.P.A. INC OÜA.P. ANTIKOR OÜBILPP OÜBudrunner OÜCaspart Reedes OÜCloTech OÜC.R. Capital OÜEstegre OÜEurocity OÜEuroes Logistics OÜEuropa Cargo Lines OÜFoxrent OÜIEA HERITAGE HOLDINGS OÜKOMM Agentuur OÜKUU OÜLovak OÜMassaažiAkadeemia OÜMittetulundusühing Kunstirühmitus KvadraatNails Art Club OÜNavibil OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| AHMET TURAN | beneficial owner | — | UBO register |
| Metin Selçuk | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100