Key facts
activeModerExport OÜ
ee
16848040
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active
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Osaühing
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2023-10-26
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Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-201
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Company dossier
ModerExport OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
882 total044 AI LAB OÜ22nd Century Dev OÜ2ROOMZ OÜ2S&S genus OÜ3ASOFT Development OÜ3PRO TRADE OÜA2 IT ELEMENT OÜAbakus Europe OÜABOY OÜAcarica Advanced Applications OÜACFE Baltics MTÜAdexin Europe OÜAD MEDIA PROFIT QUALITY OÜADN one OÜAdrien Jourdan Courses OÜAD Services Baltic OÜAdsMobile OÜAdvacheck OÜAdvertex Digital OÜAffilace OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Hanna Kostyrina | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 882 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100