DOSSIERS / #265 ENERGYUNIT OÜ
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Company dossier

#265 ENERGYUNIT OÜ

ESTONIA · COMPANY · INCORPORATED 2016-10-07
KYBE ID: EE-14128471 · 14128471 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
#265 ENERGYUNIT OÜ
ee
14128471
ee
active
ee
Osaühing
ee
2016-10-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Uus-Sadama tn 21
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

Addvalue OÜactiveAlvicum OÜactiveArctic Group OÜactiveArenguviis OÜactiveArete Consulting OÜactiveArt Clipper OÜactiveATV Transpordi AktsiaseltsactiveB2AND OÜactiveBasic Technology EST osaühingactiveBiznaga OÜactiveBrandStation Investment OÜactiveCapervest OÜactiveChipsandbricks OÜactiveCitySales Group OÜactiveCityvarasto OÜactiveCoderum Group OÜactiveCojamo OÜactiveCybersphere OÜactiveDigital Consultancy OÜactiveDoublecan OÜactive

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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