DOSSIERS / AMBERSEAS MARITIME MANAGEMENT OÜ
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Company dossier

Amberseas Maritime Management OÜ

ESTONIA · COMPANY · INCORPORATED 2016-12-12
KYBE ID: EE-14167850 · 14167850 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Amberseas Maritime Management OÜ
ee
14167850
ee
active
ee
Osaühing
ee
2016-12-12
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

78 total

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

Alga Chem OÜactiveAsertek OÜactiveBalticSeasCommerce OÜactiveBaltika Food OÜactiveBENUEVO OÜactiveBestTeam OÜactiveBirake OÜliquidationBitcoin Bank UÜactiveBitgron Payments OÜliquidationBouche grupp invest OÜactiveBW Systems OÜactiveCapNet OÜliquidationCARATC OÜactiveCarFy OÜactiveCargoavto OÜactiveCoinCarrier OÜactiveCoinPoint OÜactiveCointip OÜliquidationCompany Europe OÜactiveCryptoGator OÜactive

+58 more

People with significant control

2 people
NameRoleFromSource
Dennis John Williamsbeneficial owner—UBO register
Ilya Kudryavtsevbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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