Key facts
activeEPS INVEST OÜ
ee
11095794
ee
active
ee
Osaühing
ee
2005-01-05
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 6b
ee
Valid
ee
Company dossier
EPS INVEST OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
70 total3R Elekter OÜACE OF WINE OÜAgile Business Solutions OÜAlardi Mööbel OÜArgoon OÜAvatar Arendus OÜAZQ Management OÜBencont Invest OÜBernabeu OÜBlond Rent OÜBrandhouse Baltic OÜCitySecurity OÜDC Tuning Corp OÜDiego Arendus OÜDRE Investments OÜDrivz OÜEC CAPITAL OÜEconocap OÜEesti Haldus Kodu OÜEESTI HALDUS OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Erle Salla | beneficial owner | 2018-10-04 | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 70 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100