DOSSIERS / EMBERGER ESTATE OÜ
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Company dossier

Emberger Estate OÜ

ESTONIA · COMPANY · INCORPORATED 2019-02-20
KYBE ID: EE-14666056 · 14666056 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Emberger Estate OÜ
ee
14666056
ee
active
ee
Osaühing
ee
2019-02-20
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/2
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

68 total

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

Adact OÜactiveAdvokaadibüroo LINKLaw OÜactiveAsaro OÜactiveAS Eesti RaudteeactiveBetzinger-Emberger Holding OÜactiveBob W Technologies Estonia OÜactiveCode Owners OÜactiveCopytesting OÜactiveDigiciti Networks OÜactiveEesti Kindlustusmaaklerite LiitactiveElaborate OÜactiveElkdata OÜactiveFroyo OÜactiveGPA MTÜactiveGrECo Baltic Holding ASactiveIIZI Kindlustusmaakler AktsiaseltsactiveImperia of Weld OÜactiveKestliku Ettevõtluse Liit KELLactiveKinnistukohver OÜactiveKiuring OÜactive

+48 more

People with significant control

1 people
NameRoleFromSource
Sebastian Daniel Embergerbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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