DOSSIERS / MM MAJAD OÜ
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Company dossier

MM Majad OÜ

ESTONIA · COMPANY · INCORPORATED 2024-07-30
KYBE ID: EE-17038946 · 17038946 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MM Majad OÜ
ee
17038946
ee
active
ee
Osaühing
ee
2024-07-30
ee
Tartu maakond, Tartu linn, Tartu linn, Turu tn 34
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

61 total

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

007 Autohaus osaühingactiveAA Credit OÜactiveAC Arendused OÜactiveAC Tehased OÜactiveActerna Grupp OÜactiveALGO-MET OÜactiveAnnuse Arendused OÜactiveAnnuse Kodud OÜactiveBarbosa Ehitus OÜactiveBarbosa OÜactiveCRH Projekt UÜactiveE2 Haldus OÜactiveEhitusselts mittetulundusühingactiveEksdek Ehitus OÜactiveEmbach Ehitus OÜactiveEUT Invest OÜactiveEUT KV OÜactiveGMT Grupp OÜactiveHimos Ehitus OÜactiveHimos OÜactive

+41 more

People with significant control

2 people
NameRoleFromSource
Margo Huntbeneficial owner—UBO register
Marko Kangurbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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