KYBE — See who's really behind any company

Company dossier

ERMI OÜ

ESTONIA · COMPANY · INCORPORATED 2018-06-11
KYBE ID: EE-14505815 · 14505815 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERMI OÜ

ee

Registration14505815

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2018-06-11

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, F. R. Faehlmanni tn 5

ee

VATValid

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

4 Lions Management OÜactive 5ever Group OÜactive 74EMC investments OÜactive Aerospace Quality OÜactive AHT3050 OÜactive Almeida Barreto OÜactive Amabuy OÜactive Anti Hegemoon OÜactive ARTIO WildLifeStyle OÜactive Auto Italy OÜactive Auto Selection OÜactive Blockgem Holdings OÜactive CAS Holding OÜactive CR Investments OÜactive CR Sports Management OÜactive Eaton Invest OÜactive Estonix Enterprises OÜactive EVERECO OÜactive Fair Gambling Company OÜactive Finchoro OÜactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100