Key facts
activeMAGNIFICA7 OÜ
ee
17193670
ee
active
ee
Osaühing
ee
2025-03-10
ee
Harju maakond, Kuusalu vald, Pudisoo küla, Männimäe/1
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Company dossier
MAGNIFICA7 OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
531 total365nordicsolution OÜ3hun OÜ42 XLB OÜ6020 peaks OÜ8192 OÜAAX OPCART OÜAbelian Grape OÜAccelerabo OÜADG Management Consulting OÜADIM IT CONSULTING OÜAdroitZon OÜAdsFlow Consulting OÜads offers OÜAdvanced Performance Material OÜAffiliateAmigos OÜAgain, With Feeling OÜAgantra Inovatif OÜAggregated OÜAgilator OÜAGRAVIAL OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Matin Agha Mohammadi Saluth | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 531 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100