DOSSIERS / MMAETLUX OÜ
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Company dossier

MMaetLux OÜ

ESTONIA · COMPANY · INCORPORATED 2024-04-23
KYBE ID: EE-16972952 · 16972952 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MMaetLux OÜ
ee
16972952
ee
active
ee
Osaühing
ee
2024-04-23
ee
Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Olevi tn 34
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 OÜactiveMMaetGreen OÜliquidationMMaetGrosters OÜactiveMMaetHessel OÜliquidationMMaetKamoriz OÜliquidationMMaetKodare OÜliquidationMMaetKombo OÜactiveMMaetLoc OÜliquidationMMaetLorwenz OÜliquidation

+40 more

People with significant control

1 people
NameRoleFromSource
Märt Mäetambeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100