Key facts
activeE-synergo OÜ
ee
12504763
ee
active
ee
Osaühing
ee
2013-07-12
ee
Harju maakond, Tallinn, Haabersti linnaosa, Kakumäe tee 226
ee
Valid
ee
Company dossier
E-synergo OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
36 totalADD-express OÜBaker Nutrition OÜBergsol Baltic OÜBrands Only OÜCYNARA OÜDARISolution OÜDEMOSEADE OÜEELAB OsaühingEUnion Car Rent OÜExpres Agency OÜExpres Broker OÜFAMISH Grupp OÜGraphic Solution OÜHansaSolution OÜHgIT Solutions OÜImbigombi OÜInterexport OÜIrinel Invest OÜIT Algorithmic Solutions OÜLMI Translations OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andriy Sherstyuk | beneficial owner | — | UBO register |
| Jelena Demjanova | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100