Key facts
activeOÜ MOROIL
ee
16868108
ee
active
ee
Osaühing
ee
2023-11-24
ee
Tartu maakond, Tartu linn, Tartu linn, Rüütli tn 7
ee
Company dossier
OÜ MOROIL
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
25 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Claudio Domenico John Cincinnato | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100