DOSSIERS / AMBCO TRADE OÜ
← SearchExport PDF
Company dossier

AMBCO TRADE OÜ

ESTONIA · COMPANY · INCORPORATED 2023-10-03
KYBE ID: EE-16831571 · 16831571 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMBCO TRADE OÜ
ee
16831571
ee
active
ee
Osaühing
ee
2023-10-03
ee
Harju maakond, Tallinn, Nõmme linnaosa, Pärnu mnt 388b
ee
Valid
ee

Ownership structure

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

Companies at this address

201 total

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

32TechLab OÜactive418 holdings OÜactiveAccelerate Partners OÜactiveAcquisitionHub OÜactiveADLEAPS STRATEGIES OÜactiveAdvelo Marketing Solutions OÜactiveAether Hodling OÜactiveAgentic AI Labs OÜactiveAiconiq OÜactiveAIRSOLEAIR OÜactiveAkkad OÜactiveAKRLabs OÜactiveAktiivne Kinnisvara OÜactiveAlisira OÜactiveAlphaedge OÜactiveAmplysphere OÜactiveANDUNA Holding OÜactiveApiron Tech OÜactiveARDV Skillbridge OÜactiveA.S.C. Automotive Skill Consulting OÜactive

+181 more

People with significant control

1 people
NameRoleFromSource
Amrit Mulchand Bartolomebeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100