DOSSIERS / ESPLANADE INVEST OÜ
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Company dossier

Esplanade Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2019-03-15
KYBE ID: EE-14682552 · 14682552 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Esplanade Invest OÜ
ee
14682552
ee
active
ee
Osaühing
ee
2019-03-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 2
ee

Ownership structure

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

Companies at this address

41 total
AKTSIASELTS SEB LIISINGactiveAKTSIASELTS SEB VARAHALDUSactiveA Little More North OÜactiveARTAMIS OÜactiveASA Capital OÜactiveASA Development OÜactiveASA Holding OÜactiveASAS Containers OÜactiveAS SEB PankactiveAVP Law OÜactiveDreamersoftware OÜactiveErudeeritud Tõlkijad OÜactiveEsplanade Residence OÜactiveFermi Energia ASactiveFermi Energia Markets OÜactiveFinanceAMT OÜactiveIGLOGmbH OÜactiveKrisFox OÜactiveLKinnovation OÜactiveMatsalu Ökoloogilised Toidutooted OÜliquidation

+21 more

People with significant control

1 people
NameRoleFromSource
Marek Leenurmbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100