Key facts
activeEnery Estonia OÜ
ee
16269106
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active
ee
Osaühing
ee
2021-07-13
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/1
ee
Valid
ee
Company dossier
Enery Estonia OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
88 totalABVA18 OÜAdvokaadibüroo Supremia OÜAKTSIASELTS ANDMEVARAAnatoly Invest OÜBidart OÜCleanFactory OÜCongsolar OÜCyberRise Alliance OÜDagny OÜDigitalfinpay OÜDo All Write OÜE105 OÜeAgronom Africa OÜeAgronom OÜENERY ENERGIAPARGID HOLDING OÜEnery Portfolio Optimization Estonia OÜFINRAX Exchange OÜFull Lux OÜFundwise Invest OÜFundwise Solar OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Julia Šolkova | beneficial owner | — | UBO register |
| Margus Potisepp | beneficial owner | — | UBO register |
| Marthen-Patrik Kummer | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 88 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100