DOSSIERS / ENTIGO OÜ
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Company dossier

Entigo OÜ

ESTONIA · COMPANY · INCORPORATED 2009-06-19
KYBE ID: 894500NNRXZBIAZB7876 · 11677579 · 3 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Entigo OÜ
gleif
11677579
gleif
active
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Osaühing
gleif
2009-06-19
gleif
Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 40a
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Valid
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Ownership structure

6 entities
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Companies at this address

65 total

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

220 Solar OÜactive3R Computers OÜactiveActive Assets OÜactiveBaltic Energy Asset Management OÜactiveBaltic Energy Partners OÜactiveBPS Energy Trading OÜactiveCertific OÜactiveDesala OÜactiveDuuabl Operations OÜactiveDuuabl Technology OÜactiveDuuabl Works OÜactiveFitek Holding OÜactiveFitek OÜactiveGSCN Venture OÜactiveGuestjoy OÜactiveHandies Corp OÜactiveHeads Up Eesti OÜactiveHeads Up OÜactiveHeavenly Lemonade OÜactiveHome Of Smart Energy OÜactive

+45 more

People with significant control

5 people
NameRoleFromSource
Janno Visbergbeneficial owner—UBO register
Jürgen Käsperbeneficial owner—UBO register
Martin Voolbeneficial owner—UBO register
Rein Remmelbeneficial owner—UBO register
Tarmo Trummbeneficial owner—UBO register

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Single-bidder procurement pattern

3 of 3 public-tender wins had only ONE bidder (100%) — the classic bid-rigging / suppressed-competition signal

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (entigo.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 32?

3 signals
+16
Single-bidder procurement pattern
+12
Shared registered address
+4
Established firm, freshly-registered domain
Composite risk score32/100