DOSSIERS / EV POWER OÜ
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Company dossier

EV Power OÜ

ESTONIA · COMPANY · INCORPORATED 2023-03-13
KYBE ID: EE-16693608 · 16693608 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EV Power OÜ
ee
16693608
ee
active
ee
Osaühing
ee
2023-03-13
ee
Harju maakond, Rae vald, Peetri alevik, Vana-Tartu mnt 79a
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

79 total

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

ABC Ventilatsioon OÜactiveAlvora Logistics OÜactiveAPITAL OÜactiveAPTOM Invest OÜactiveArclight Solutions OÜactiveAstronomical Holdings OÜactiveAudium OÜactiveBalti Autorent OÜactiveBearz OÜactiveBelario OÜactiveBiocube OÜactiveDisainkaminad OÜactiveEESTI AUTOSPORDI LIITactiveEhitusdokument OÜactiveELP 68 OÜactiveENTECON OÜactiveERICO OÜactiveFormatex OÜactiveFortunest OÜactiveGamble Consulting OÜactive

+59 more

People with significant control

2 people
NameRoleFromSource
Annes Tähtbeneficial owner—UBO register
Marek Andresbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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