DOSSIERS / MMAETGREEN OÜ
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Company dossier

MMaetGreen OÜ

ESTONIA · COMPANY · INCORPORATED 2024-02-26
KYBE ID: EE-16928891 · 16928891 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
MMaetGreen OÜ
ee
16928891
ee
liquidation
ee
Osaühing
ee
2024-02-26
ee
Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Olevi tn 34
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

60 total

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

Awareness OÜliquidationCarmiron OÜactiveDot Capital OÜliquidationHorwetex OÜactiveHyBonds OÜactiveITWindconsult OÜactiveMaetAntister OÜactiveMaronilewers OÜliquidationMMaetAltax OÜliquidationMMaetBaltik OÜliquidationMMaetBaum OÜactiveMMaetDorys OÜactiveMMaetGrosters OÜactiveMMaetHessel OÜliquidationMMaetKamoriz OÜliquidationMMaetKodare OÜliquidationMMaetKombo OÜactiveMMaetLoc OÜliquidationMMaetLorwenz OÜliquidationMMaetLux OÜactive

+40 more

People with significant control

1 people
NameRoleFromSource
Märt Mäetambeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100