DOSSIERS / AMALIE ESTATE OÜ
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Company dossier

Amalie Estate OÜ

ESTONIA · COMPANY · INCORPORATED 2022-08-04
KYBE ID: EE-16547893 · 16547893 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Amalie Estate OÜ
ee
16547893
ee
active
ee
Osaühing
ee
2022-08-04
ee
Harju maakond, Tallinn, Pirita linnaosa, Merivälja tee 1
ee

Ownership structure

2 entities
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Companies at this address

38 total
Agroservice Group OÜactiveaktsiaselts UR PRODUCTSactiveaktsiaselts VISTA SHIPPING AGENCYliquidationATravel Grupp OÜactiveBaltic Laevateenindus OÜactiveBink Est OÜactiveEESTI R.E.I. OÜactiveESTKING Real Estate OÜactiveHolmes & Meyers OÜactiveIMT Card LLC Eesti filiaalactiveKarbelles OÜliquidationKRVA Varahaldus OÜactiveLukeren OÜactiveMaor OÜactiveMittetulundusühing Team ExtremeactiveMoneti Inc. Eesti filiaalactiveMRRS Invest OÜliquidationNataly Invest OÜactiveNordeco House OÜactiveOpteris OÜliquidation

+18 more

People with significant control

1 people
NameRoleFromSource
Jan Bortnovskibeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100