DOSSIERS / EMMA-ELFRIIDE OÜ
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Company dossier

Emma-Elfriide OÜ

ESTONIA · COMPANY · INCORPORATED 2015-09-07
KYBE ID: EE-12907828 · 12907828 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Emma-Elfriide OÜ
ee
12907828
ee
active
ee
Osaühing
ee
2015-09-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 154
ee

Ownership structure

2 entities
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Companies at this address

64 total

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

Agate Art Mend OÜliquidationAndrekon Trade OÜactiveA&O Carservice OÜactiveARS Sisustus Grupp OÜactiveARS Sisustus OÜactiveART Jakobi OÜactiveCAPAZ OÜactiveDecadencity OÜactiveDiesel Arts OÜactiveDint OÜactiveEightSeven OÜactiveEstonian Anthropocene Center MTÜactiveFiskars Estonia ASactiveFotopilv OÜactiveFP2 OÜactiveHea Uus Graafika MTÜactiveHelaakoski Kraanad OÜactiveHülge Kurgid OÜactiveHüperteos OÜactiveJõeveski OÜactive

+44 more

People with significant control

1 people
NameRoleFromSource
Merle Sepp-Jaeskibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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