DOSSIERS / EMELIA INVEST OÜ
← SearchExport PDF
Company dossier

Emelia Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2020-06-02
KYBE ID: EE-14982171 · 14982171 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Emelia Invest OÜ
ee
14982171
ee
active
ee
Osaühing
ee
2020-06-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 9
ee
Valid
ee

Ownership structure

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

Companies at this address

34 total
Adastra Cinema OÜactiveAS SOLARIS KESKUSactiveAS Tallinna KontserdimajaactiveBohemian B & G OÜactiveBohemian Galleries OÜactiveCITYPARK EESTI OÜactiveEesti Disainerite LiitactiveEFEKTOPTIKA OÜactiveElara OÜactiveEnergiamaja OÜactiveFashion Vibes OÜactiveHairPro OÜactiveHemtex Aktiebolag Eesti filiaalactiveITSM Consulting OÜactiveJJ Profinance OÜactiveKotzebue 14 OÜliquidationLucky Laika Distribution OÜactiveMenufilmid OÜactiveMeta Advisory Group OÜactiveOsaühing EUROPARK ESTONIAactive

+14 more

People with significant control

1 people
NameRoleFromSource
Hanne Varikbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100