DOSSIERS / ALLSPARK INFRA OÜ
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Company dossier

AllSpark Infra OÜ

ESTONIA · COMPANY · INCORPORATED 2023-11-23
KYBE ID: EE-16867037 · 16867037 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AllSpark Infra OÜ
ee
16867037
ee
active
ee
Osaühing
ee
2023-11-23
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Sõjamäe tn 50a
ee
Valid
ee

Ownership structure

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

Companies at this address

24 total
Airzone OÜactiveAllSpark Energy 1 UÜactiveAllSpark Energy 2 UÜactiveAllSpark Energy 3 UÜactiveAllSpark Energy 4 UÜactiveAllSpark Energy 5 UÜactiveAllSpark Energy OÜactiveAllSpark Group OÜactiveAllSpark OÜactiveBRM Investments OÜactiveJILA TRADING OÜactiveMACROY TRADING OÜactiveMetna OÜactiveNDL NORD OÜactiveOsaühing KristondactiveOÜ Pandipakendi Automatiseeritud KäitlussüsteemactiveRAGN-SELLS ASactiveRamol Ehitus OÜactiveR-S OSA Service OÜactiveR-S Packing OÜactive

+4 more

People with significant control

2 people
NameRoleFromSource
Erki Kimberbeneficial owner—UBO register
Indrek Allertbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Young firm, fast public win

Won a public contract ~8 month(s) after incorporation (€3,529,959 total) — review capacity and connections

Risk journey — why 16?

2 signals
+10
Young firm, fast public win
+6
Clustered address
Composite risk score16/100