DOSSIERS / PROFUSION ENERGY OÜ
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Company dossier

PROFUSION ENERGY OÜ

ESTONIA · COMPANY · INCORPORATED 2013-03-20
KYBE ID: EE-12441620 · 12441620 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROFUSION ENERGY OÜ
ee
12441620
ee
active
ee
Osaühing
ee
2013-03-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

81 total

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

22Games OÜactive26-growth OÜactiveAakash Enterprise OÜactiveA&B Rent Remont OÜactiveADVANTUS OÜactiveADV Holdings OÜactiveAntares Trading OÜactiveApollonex Ehitus OÜactiveArcus Kinnisvara OÜactiveBodylanguageacademy OÜactiveBuilding Construction OÜactiveByteFusion OÜactiveCelebrity ilusalong OÜactiveCEPHEUS OÜactiveCertiGraph Technologies OÜactiveDigital Invest OÜactiveDragonspark OÜactiveElle HeinactiveEntario Group OÜactiveErtec OÜactive

+61 more

People with significant control

1 people
NameRoleFromSource
Tatiana Ushakovabeneficial 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