DOSSIERS / ENERGATE OÜ
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Company dossier

Energate OÜ

ESTONIA · COMPANY · INCORPORATED 2008-01-16
KYBE ID: EE-11460006 · 11460006 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Energate OÜ
ee
11460006
ee
active
ee
Osaühing
ee
2008-01-16
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 16
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

81 total

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

Advokaadibüroo Tetris OÜactiveAltacom Group OÜactiveAltacom OÜactiveAMELLO AUDIT OÜactiveAMELLO JURIIDIKA OÜactiveAMELLO RAAMATUPIDAMISTEENUSED OÜactiveAmello Valdus OÜactivearieSSilver OÜactiveART Holding OÜactiveAVA Investeeringud OÜactiveB2 Impact OÜactiveBiptec OÜactiveCapitol Consulting OÜactiveCaverion Eesti ASactiveCEC OÜliquidationCreativity OÜactiveCriffin Solutions OÜactiveEesti Raamatupidajate KoguactiveEXPERTUS AUDIT OÜactiveExpertus KLF OÜactive

+61 more

People with significant control

1 people
NameRoleFromSource
Natalia Levinabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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