DOSSIERS / ESB-MVS OÜ
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Company dossier

ESB-MVS OÜ

ESTONIA · COMPANY · INCORPORATED 2007-12-18
KYBE ID: EE-11455353 · 11455353 · 2 sources
RISK SCORE17LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESB-MVS OÜ
ee
11455353
ee
active
ee
Osaühing
ee
2007-12-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 10c
ee
Valid
ee

Ownership structure

4 entities
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Companies at this address

60 total

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

Aktsiaselts GadoxliquidationAvsabi OÜactiveBau Gruppe OÜactiveBeko Europe Estonia OÜactiveBolden Projekt OÜactiveCrownstone OÜactiveEesti LangevarjuklubiactiveESB Logistics OÜactiveEuroland.com ASactiveEuroland Estonia OÜactiveFusol OÜactiveiCake stuudio OÜactiveInflux Associate OÜactiveKaveks Holding OÜactiveKrav Maga Baltics MTÜactiveLEOSTUDIO OÜactiveLineart OsaühingactiveMA Fashion Holding OÜactiveMA Fashion Retail OÜactiveMA Kinnisvara Arenduse OÜactive

+40 more

People with significant control

3 people
NameRoleFromSource
Ain Uusnabeneficial owner—UBO register
Lauri Elbrebeneficial owner—UBO register
Roland Elbrebeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

low

Single-buyer dependence

100% of public wins come from one buyer (Elektrilevi OÜ) — buyer–supplier capture / favouritism pattern

Risk journey — why 17?

2 signals
+12
Shared registered address
+5
Single-buyer dependence
Composite risk score17/100