DOSSIERS / ADLERBERG ENTERPRISES OÜ
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Company dossier

Adlerberg Enterprises OÜ

ESTONIA · COMPANY · INCORPORATED 2023-08-04
KYBE ID: EE-16791073 · 16791073 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Adlerberg Enterprises OÜ
ee
16791073
ee
active
ee
Osaühing
ee
2023-08-04
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13
ee

Ownership structure

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

Companies at this address

113 total

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

365cash OÜactiveA-brod OÜactiveabZAgency OÜactiveADI Trading OÜliquidationAlohaprime OÜactiveAplotech OÜactiveAS LANDESTEactiveBaltic Palace OÜactiveBCC RAAMATUPIDAMINE OÜactiveBitDrive OÜliquidationBit-x-Club OÜactiveBizzcoin OÜactiveBlackFenX OÜactiveBlackram Technology OÜactiveBLUEBENX OÜactiveBradley OÜactiveBrainfer OÜactiveBrainySoftware OÜactiveBTCEX Service Consult OÜactiveBT Yacht Charter OÜactive

+93 more

People with significant control

1 people
NameRoleFromSource
Kumar Sandeepbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Adverse: disqualification

Kumar Sandeep (beneficial owner) matches Sandeep KUMAR — Disqualified director (UK Companies House) (England).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100