DOSSIERS / ENEE OÜ
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Company dossier

Enee OÜ

ESTONIA · COMPANY · INCORPORATED 2017-12-20
KYBE ID: EE-14394008 · 14394008 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Enee OÜ
ee
14394008
ee
active
ee
Osaühing
ee
2017-12-20
ee
Harju maakond, Lääne-Harju vald, Paldiski linn, Rae tn 38
ee

Ownership structure

2 entities
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Companies at this address

32 total
A.T. Byggkonsult OÜactiveDancing Fox OÜactiveEhituskaubad.com OÜactiveEnergiasalv Pakri OÜactiveIriina IvanovaactiveIrina KostenkoactiveJKE SERVICE OÜactiveLääne-Harju Valla RaamatukoguactiveLääne-Harju VallavalitsusactiveMittetulundusühing "Heategevusfond UUS LAINE"activeMittetulundusühing Meie PaldiskiactiveMITTETULUNDUSÜHING PALDISKI ETTEVÕTJATE LIITactiveMittetulundusühing ParavaldactiveMittetulundusühing VL ÜhendusactiveMTÜ KaljuvaldactiveMTÜ Paldiski ToetusgruppactiveOÜ ÕigusactiveOÜ RozaRustactiveOÜ SundaractivePakri Saarte Arenduse Sihtasutusliquidation

+12 more

People with significant control

1 people
NameRoleFromSource
Ene Põdrabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100