Key facts
activeMaxSpets OÜ
ee
16957289
ee
active
ee
Osaühing
ee
2024-04-02
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, P. Pinna tn 8
ee
Company dossier
MaxSpets OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
41 totalAutoteenindus EVEL OÜBaltic Industrial Monomers OÜBaltic Studio OÜCapitalPro OÜDavit Pluss OÜDIL OÜEDdrive OÜEden Elektro OÜElbrus International OÜElcity OÜGrace Ilu OÜHambaarst Ljubov Koštšejeva OÜJalaravi Tarbed OÜJS STUDIO OÜKitchenroom OÜLeonbasov OÜLinden Partners OÜLIUBASOV OÜManhattan Club OÜManticore Labs OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Maksym Poliakvynskyi | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100