Key facts
activeAmberstorm OÜ
ee
12335763
ee
active
ee
Osaühing
ee
2012-08-30
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 25
ee
Company dossier
Amberstorm OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
50 totalAktsiaselts Koopiakeskusaktsiaselts RamsunARHAT HOLDING OÜArtproof OÜAvitorn Group OÜBaileparadise OÜBaltic Web Solution OÜBLACKTOWN MEDIA OÜDesign by MAS OÜEesti Psüühikahäiretega Inimeste Toetajate ÜhendusFiducia Audit OÜFinance Invest OÜFOAMCUTTER OÜFRIGG OÜHouse & Designe OÜHVAC Group OÜInteractive Play OÜIT Teeninduse OÜJäääär Biosystems OÜJAA Disaini OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Boris Tsveig | beneficial owner | — | UBO register |
| Timur Bogdanov | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 50 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100