DOSSIERS / AMPWISE ESTONIA OÜ
← SearchExport PDF
Company dossier

Ampwise Estonia OÜ

ESTONIA · COMPANY · INCORPORATED 2023-05-11
KYBE ID: EE-16735784 · 16735784 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Ampwise Estonia OÜ
ee
16735784
ee
active
ee
Osaühing
ee
2023-05-11
ee
Harju maakond, Tallinn, Kristiine linnaosa, Pärnu mnt 186
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

85 total

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

123pesula OÜactive5forests OÜactiveAfter Hour Labs OÜactiveAktsiaselts BetoonimeisteractiveALTMODE OÜactiveDigiNet Cable OÜactiveDistilleries EU DBL OÜactiveEleczap OÜactiveEpitsenter Kapital OÜactiveEuroteh Ehitus OÜactiveGungan Kinnisvara OÜactiveH4C OÜactiveHLMO Invest OÜactiveHSC Invest OÜactiveInvestoraatorid OÜactiveKangrunõmme Kodud OÜactiveKeskuse 3 Arendus OÜactiveKeskuse Kodud OÜactiveKiili Logistikapark OÜactiveKiili Majad OÜactive

+65 more

People with significant control

1 people
NameRoleFromSource
Indrek Reinsalubeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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