DOSSIERS / AMBASSALGARH TIUNGVEL OÜ
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Company dossier

Ambassalgarh Tiungvel OÜ

ESTONIA · COMPANY · INCORPORATED 1997-05-07
KYBE ID: EE-10158898 · 10158898 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ambassalgarh Tiungvel OÜ
ee
10158898
ee
active
ee
Osaühing
ee
1997-05-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-241c
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

342 total

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

Abayomi Ninalowo OÜactiveAbdullah Haroon OÜactiveAbensia Kormantse OÜactiveAbidat Assabou OÜactiveAblah Kawr OÜactiveAbooso Mufrizo OÜactiveAchab Isabis OÜactiveAggrey Numamono OÜactiveAklakou Agbogugu OÜactiveAkma Botzalo OÜactiveAkpafu Mempeasem OÜactiveAlcides Obispo OÜactiveAmahoro Virunga OÜactiveAmbohimasina Mahitsy OÜactiveAmegor Mwanga OÜactiveAnkwadum Huhunya OÜactiveAphiri Mokobeng OÜactiveAUTOMOOVAL OÜactiveAwhanleko Houenoussou OÜactiveAwoshie Otoblohum OÜactive

+322 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 342 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100