Key facts
activeEnery Portfolio Optimization Estonia OÜ
ee
17115090
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active
ee
Osaühing
ee
2024-11-15
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/1
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Valid
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Company dossier
Enery Portfolio Optimization Estonia OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
88 totalABVA18 OÜAdvokaadibüroo Supremia OÜAKTSIASELTS ANDMEVARAAnatoly Invest OÜBidart OÜCleanFactory OÜCongsolar OÜCyberRise Alliance OÜDagny OÜDigitalfinpay OÜDo All Write OÜE105 OÜeAgronom Africa OÜeAgronom OÜENERY ENERGIAPARGID HOLDING OÜEnery Estonia OÜFINRAX Exchange OÜFull Lux OÜFundwise Invest OÜFundwise Solar OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Margus Potisepp | beneficial owner | — | UBO register |
| Marthen-Patrik Kummer | beneficial owner | — | UBO register |
| Raphaela Hein | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 88 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100