DOSSIERS / EKUMEL EHITUS OÜ
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Company dossier

Ekumel Ehitus OÜ

ESTONIA · COMPANY · INCORPORATED 2020-03-05
KYBE ID: EE-14929219 · 14929219 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Ekumel Ehitus OÜ
ee
14929219
ee
active
ee
Osaühing
ee
2020-03-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 53
ee

Ownership structure

2 entities
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Companies at this address

53 total

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

Alecom Grupp OÜactiveAR Debit OÜactiveARM.EST Capital Group OÜactiveAR Raamatupidamine OÜactiveBetregister OÜactiveBloodwork OÜactiveCapitalCenter OÜactiveDerShenn OÜactiveDigital Dealing Desk OÜactiveDilfactor OÜactiveDrive IT OÜactiveERMESTIK OÜactiveFFC Eesti OÜliquidationFundInvest OÜactiveGCI Company OÜactiveGioventu OÜactiveHappy United OÜactiveHottafa OÜactiveIllucia OÜactiveIntender Grupp OÜactive

+33 more

People with significant control

1 people
NameRoleFromSource
Sten Ainenbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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