DOSSIERS / CONGSOLAR OÜ
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Company dossier

Congsolar OÜ

ESTONIA · COMPANY · INCORPORATED 2022-05-26
KYBE ID: 984500EBAC58BOF3GC69 · 16508114 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Congsolar OÜ
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16508114
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active
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Osaühing
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2022-05-26
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/1
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Valid
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Ownership structure

4 entities
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Companies at this address

88 total

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

ABVA18 OÜactiveAdvokaadibüroo Supremia OÜactiveAKTSIASELTS ANDMEVARAliquidationAnatoly Invest OÜactiveBidart OÜliquidationCleanFactory OÜactiveCyberRise Alliance OÜactiveDagny OÜactiveDigitalfinpay OÜliquidationDo All Write OÜactiveE105 OÜactiveeAgronom Africa OÜactiveeAgronom OÜactiveENERY ENERGIAPARGID HOLDING OÜactiveEnery Estonia OÜactiveEnery Portfolio Optimization Estonia OÜactiveFINRAX Exchange OÜactiveFull Lux OÜactiveFundwise Invest OÜactiveFundwise Solar OÜactive

+68 more

People with significant control

3 people
NameRoleFromSource
Julia Šolkovabeneficial owner—UBO register
Margus Potiseppbeneficial owner—UBO register
Marthen-Patrik Kummerbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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