Key facts
activeERGO INSURANCE SE
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10017013
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active
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Euroopa äriühing (Societas Europaea)
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1996-03-21
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Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2/1
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Valid
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Company dossier
ERGO INSURANCE SE
RISK SCORE6LOW RISK
Ownership structure
8 entitiesCompanies at this address
34 totalAkciné draudimo bendrové "Gjensidige " Eesti filiaalAktsiaselts Vigrelleaxxessor OÜBauwise OÜCircle K Eesti AktsiaseltsCircle K Transport Eesti OÜCircle K Treasury Operations Europe AktsiaseltsCOL SPV OÜERGO Life Insurance SE Eesti filiaalFairown Renewal OÜFireplan OÜISPCH Holding OÜKC Solar4 OÜKC Solar OÜLess Waste OÜLumi Espresso OÜMETSATERVENDUSE OSAÜHINGOIXIO Digital ASOIXIO Group OÜosaühing Esplan
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Aija Medne | beneficial owner | — | UBO register |
| Laime Naruševičienė | beneficial owner | — | UBO register |
| Marek Ratnik | beneficial owner | — | UBO register |
| Tadas Dovbyšas | beneficial owner | — | UBO register |
| Ursula Clara Deschka | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 34 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100