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Company dossier

Esplanade Residence OÜ

ESTONIA · COMPANY · INCORPORATED 2016-10-24
KYBE ID: EE-14139026 · 14139026 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEsplanade Residence OÜ

ee

Registration14139026

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2016-10-24

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 2

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AKTSIASELTS SEB LIISINGactive AKTSIASELTS SEB VARAHALDUSactive A Little More North OÜactive ARTAMIS OÜactive ASA Capital OÜactive ASA Development OÜactive ASA Holding OÜactive ASAS Containers OÜactive AS SEB Pankactive AVP Law OÜactive Dreamersoftware OÜactive Erudeeritud Tõlkijad OÜactive Esplanade Invest OÜactive Fermi Energia ASactive Fermi Energia Markets OÜactive FinanceAMT OÜactive IGLOGmbH OÜactive KrisFox OÜactive LKinnovation OÜactive Matsalu Ökoloogilised Toidutooted OÜliquidation

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100