DOSSIERS / ERBI OÜ
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Company dossier

Erbi OÜ

ESTONIA · COMPANY · INCORPORATED 2013-04-24
KYBE ID: EE-12461249 · 12461249 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Erbi OÜ
ee
12461249
ee
active
ee
Osaühing
ee
2013-04-24
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Siduri tn 3
ee

Ownership structure

2 entities
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Companies at this address

69 total

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

Aarnikotka OÜactiveAažio Audit OÜactiveAmeerika Restoran OÜactiveAstuteye OÜactiveBaltimore Ribs OÜactiveBlueGriffin OÜactiveCapstock Baltic OÜactiveCargo West OÜactiveCleori OÜactiveCommon Sense Solutions OÜactiveCorinthian Events OÜliquidationDaskalEdu OÜactiveDenver Ribs OÜactiveDomeran OÜactiveEdukas Education OÜactiveEliis Tarkvara OÜactiveFentrica OÜactiveFlyex OÜactiveGardel OÜactiveGreen Digital OÜactive

+49 more

People with significant control

1 people
NameRoleFromSource
Ermo Kiiskbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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