DOSSIERS / AMBROTEX OÜ
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Company dossier

Ambrotex OÜ

ESTONIA · COMPANY · INCORPORATED 2014-06-26
KYBE ID: EE-12680170 · 12680170 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ambrotex OÜ
ee
12680170
ee
active
ee
Osaühing
ee
2014-06-26
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 15
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

4D Creative OÜactiveA9 OÜactiveAdelle shoes OÜactiveAktsiaselts MivaractiveAnnabel Clothing OÜliquidationANT Grupp OÜactiveART Trade OÜactiveAzimut Kinnisvara OÜactiveBNG Trade OÜactiveBucephalas OÜactiveCono capital OÜactiveDiWorks OÜactiveEco-ST OÜliquidationEquity Europe OÜactiveFexpert OÜactiveFiProSystem OÜactiveFITA PROJEKT OÜactiveFormak OÜactiveGrown Globally OÜactiveHansaraud OÜactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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