Key facts
activeEnergofel OÜ
ee
12363669
ee
active
ee
Osaühing
ee
2012-10-16
ee
Harju maakond, Tallinn, Haabersti linnaosa, Rannamõisa tee 4
ee
Valid
ee
Company dossier
Energofel OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
30 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andrei Pavlov | beneficial owner | 2023-06-06 | UBO register |
| Igor Litovko | beneficial owner | 2018-10-19 | UBO register |
| Michail Cvetkov | beneficial owner | 2018-10-19 | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Adverse: disqualification
Andrei Pavlov (beneficial owner) matches Andrey PAVLOV — Disqualified director (UK Companies House).
Risk journey — why 6?
2 signals+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100