DOSSIERS / AMBERDALE OÜ
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Company dossier

AMBERDALE OÜ

ESTONIA · COMPANY · INCORPORATED 2022-10-17
KYBE ID: EE-16594541 · 16594541 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMBERDALE OÜ
ee
16594541
ee
active
ee
Osaühing
ee
2022-10-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, J. Vilmsi tn 47
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

66 total

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

Almera Beauty UÜactiveAlphaLane OÜactiveAqua Fish OÜactiveARES Chain OÜactiveArnison OÜactiveA&R ÕIGUSBÜROO OÜactiveAsiras OÜactiveBaltlux Logistika OÜactiveBaltproduction OÜactiveBitqi OÜactiveBME Technologies OÜactiveBogest OÜactiveBTD Property UÜactiveChargepulse OÜactiveCITYFIX KINNISVARAHOOLDUS OÜactiveCX Trading OÜactiveDevCenter OÜactiveDiganta Distribution OÜactiveEE BALTICAPRO OÜactiveEnterta OÜactive

+46 more

People with significant control

1 people
NameRoleFromSource
Suzanna Kalašjanebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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