DOSSIERS / EGEMEN OÜ
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Company dossier

EgeMen OÜ

ESTONIA · COMPANY · INCORPORATED 2020-07-27
KYBE ID: EE-16016196 · 16016196 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
EgeMen OÜ
ee
16016196
ee
active
ee
Osaühing
ee
2020-07-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/2
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

52 total

People with significant control

1 people
NameRoleFromSource
Geio Kaugerannabeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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