Key facts
activeEbin Distribution OÜ
ee
16894169
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active
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Osaühing
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2024-01-09
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Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7
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Valid
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Company dossier
Ebin Distribution OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
108 total1Credit OÜ1PT OÜAdvokaadibüroo Kaevando & Partnerid OÜANC OÜAS KC KinnisvaraBaltic Horizon Capital ASBest Crew OÜBHG Finance OÜBHG kinnisvara OÜCreative Management OÜCreedo Invest OÜCross Holdings OÜEaHa Nordic Construction OÜEesti Liisingühingute LiitEesti Pankrotihaldurite KodaELUM Kinnisvara OÜEnvestio SI OÜEuropean Market Consult OÜFutureNow360 OÜGooseface65 OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sami Markus Olavi Säämänen | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 108 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100