DOSSIERS / ESP OÜ
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Company dossier

Esp OÜ

ESTONIA · COMPANY · INCORPORATED 2017-06-06
KYBE ID: EE-14273138 · 14273138 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Esp OÜ
ee
14273138
ee
active
ee
Osaühing
ee
2017-06-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 31
ee

Ownership structure

2 entities
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Companies at this address

39 total
Arhitektuuribüroo T. Sooväli OÜactiveAvalonnano OÜactiveBarensholm OÜactiveBRUSLANG ONLINE OÜactiveCitybee Eesti OÜactiveDawat kebab and restaurant OÜactiveDesertus Holding OÜactiveDeSoul Code OÜactiveEesti KeskerakondactiveElement 0 OÜactiveExminton Invest OÜactiveEyemani OÜactiveFinjar Technology OÜliquidationFoot Clinic Eesti OÜactiveGECEN OÜactiveGolden Holding OÜliquidationGreen Trade OÜactiveHST Rewel Holding 12 OÜactiveLagrande Solutions OÜactivemittetulundusühing Eesti Keskerakonna Noortekoguactive

+19 more

People with significant control

1 people
NameRoleFromSource
Mathias Vaarmannbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100