DOSSIERS / ENERY POWER ESTONIA HOLDING OÜ
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Company dossier

Enery Power Estonia Holding OÜ

ESTONIA · COMPANY · INCORPORATED 2022-11-09
KYBE ID: 9845004FC73B5407I050 · 16610315 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Enery Power Estonia Holding OÜ
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16610315
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active
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Osaühing
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2022-11-09
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 57/1
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Valid
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Ownership structure

4 entities
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Companies at this address

94 total

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

AirVentur OÜliquidationArrowStone OÜactiveAstrec Data OÜactiveAthena Consulting OÜactiveBoldberg International OÜactiveBygg 2MT OÜactiveCrazy Puffin Adventures OÜliquidationDIGITAL NATION CAPITAL OÜactiveDIGITAL NATION DATA OÜactiveDIGITAL NATION GROUP OÜactiveDIGITAL NATION INVEST OÜactiveDRONERCALL FOUNDER OÜactiveDRONERCALL OÜactiveEntention Social OÜactiveEsthete OÜactiveeVue Digital Solutions OÜactiveFarosCapital OÜactiveFORDAY OÜactiveFrankie James OÜactiveGADAIZ.CORP OÜactive

+74 more

People with significant control

3 people
NameRoleFromSource
Julia Šolkovabeneficial owner2024-11-28UBO register
Margus Potiseppbeneficial owner2022-11-09UBO register
Marthen-Patrik Kummerbeneficial owner2023-01-25UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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