Key facts
activeENTHALPY OÜ
ee
14031553
ee
active
ee
Osaühing
ee
2016-04-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 38
ee
Company dossier
ENTHALPY OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
53 totalAktsiaselts FogotAllegro Nõustamisteenused OÜCarine Salong OÜCratech OÜEesti Evangeelsete ja Vabakoguduste Liidu Tallinna Missio KogudusEfilixatGlobal OÜErisulamid OÜEstlogistic centrum OÜEuropean Residents Accounting OÜIMPULSE Dance MTÜIMPULSE Magic MTÜIMPULSE Pluss MTÜKULTUURHARIDUSLIK KLUBI BAKUULASEDLand Ecology OÜLash Artist OÜLVL UP OÜMehkat OÜMerchMasons OÜMittetulundusühing World TrainingOogst OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Merab Džangveladze | beneficial owner | — | UBO register |
| Vasilijs Piskurjovs | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 53 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100