Key facts
activeESNA INVESTMENTS OÜ
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16633428
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active
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Osaühing
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2022-12-15
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Harju maakond, Tallinn, Mustamäe linnaosa, Kassi tn 4
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Company dossier
ESNA INVESTMENTS OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
38 totalABTehnik OÜALLTECH OÜCRA Teenused OÜDekk trans OÜFS Energy OÜFS Kinnisvara OÜFS Systems OÜMeemid & Embleemid OÜMees ja Koer OÜMeka Homes OÜMerenõmme OÜMPV Ehitusgrupp OÜNALS Logistics OÜNõmmeserva OÜO & Maastik OÜOsaühing ascon solutionsosaühing KäbinõmmeOsaühing Maailma Matkadosaühing Nectariusosaühing Nõmme Põllud
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Anet Esna | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 38 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100