DOSSIERS / ESTMAK FINANCE OÜ
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Company dossier

Estmak Finance OÜ

ESTONIA · COMPANY · INCORPORATED 2025-07-08
KYBE ID: EE-17277779 · 17277779 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Estmak Finance OÜ
ee
17277779
ee
active
ee
Osaühing
ee
2025-07-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 1
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

67 total

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

Arta Management OÜactiveBeauty Booking OÜliquidationBest Chicken OÜactiveBlaumove OÜactiveBottega Martinese OÜactiveChain Finance OÜactiveCherry Goose OÜactiveChinonuevo International OÜliquidationContoplan Holding OÜactiveDelta Trade & Investments OÜactiveDziugas Eesti OÜactiveEE Varahaldus OÜactiveEHT114b OÜactiveEnerdex OÜactiveEstmak Capital OÜactiveEstmak Holding OÜactiveEstonia 2.0 Trading Company OÜactiveEstonian Medical Group OÜactiveEvia Haldus OÜactiveExplorer Hair Studio OÜactive

+47 more

People with significant control

1 people
NameRoleFromSource
Tatjana Arhipovabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100