DOSSIERS / AMARELA OÜ
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Company dossier

Amarela OÜ

ESTONIA · COMPANY · INCORPORATED 2015-11-16
KYBE ID: EE-12947443 · 12947443 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Amarela OÜ
ee
12947443
ee
active
ee
Osaühing
ee
2015-11-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jalgpalli tn 21
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

54 total

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

Amarti Holding OÜactiveAS Lilleküla JalgpallistaadionactiveAudor Assets OÜactiveAurous OÜactiveBBA Assist OÜactiveCleanFix Teenindus OÜactiveEco Cold OÜactiveEESTI JALGPALLI LIITactiveEesti Piljardiakadeemia MTÜactiveEESTI SPORTKALASTUSE LIIT MTÜactiveEJL Investeeringute OsaühingactiveEJL Tallinna Noorte Treeningkeskus OÜactiveElav Kaubandus OÜactiveEstonian Security Team OÜactiveJALGPALLIKLUBI FCFactiveJalgpalliklubi FCF JalgpallikoolactiveJalgpalliklubi FCF Tallinna JalgpallikoolactiveJalgpalliklubi Püsivus KohilaliquidationJeffM OÜactiveJV Invester OÜactive

+34 more

People with significant control

2 people
NameRoleFromSource
Carmen Illakbeneficial owner—UBO register
Gerol Silkinbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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