Key facts
activeESB Logistics OÜ
ee
11004917
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active
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Osaühing
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2004-02-11
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Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 10c
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Valid
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Company dossier
ESB Logistics OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
60 totalAktsiaselts GadoxAvsabi OÜBau Gruppe OÜBeko Europe Estonia OÜBolden Projekt OÜCrownstone OÜEesti LangevarjuklubiESB-MVS OÜEuroland.com ASEuroland Estonia OÜFusol OÜiCake stuudio OÜInflux Associate OÜKaveks Holding OÜKrav Maga Baltics MTÜLEOSTUDIO OÜLineart OsaühingMA Fashion Holding OÜMA Fashion Retail OÜMA Kinnisvara Arenduse OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Lauri Elbre | beneficial owner | — | UBO register |
| Roland Elbre | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 60 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100