Updated 1 Jul 2026

EEOsaühing

AMBERGRIS OÜ

Name: AMBERGRIS OÜ — annual financial statements
Creator: AMBERGRIS OÜ

Watch JSON

Active & verified
Harju maakond, Tallinn, Kristiine linnaosa, Tulbi tn 10-6

Overall verdict CLEAR

Clear to engage — no blocking risk signals on record.

Sanctions: clear
Court: clear
Compliance: Standard

Financials 114 k € →
Public contracts None on record →
NIS2 scope Out of scope →

Coverage: EE registry only — identity, status, NACE

IČO: 16245717
DIČ: —
VAT ID: EE102415056
LEI: —
NACE: 4719 · Wholesale and retail trade; repair of motor vehicles
EUID: —
Established: 2021-06-04

Compliance verdictRECOMMENDATION

Standard

All risk checks clear. Standard onboarding flow.

Why? No risk signals raised.

See full breakdown →

Credit standing

—

no score

Credit score unavailable for this entity.

NIS2 directiveOUT OF SCOPE

Out of scope

Not regulated by NIS2 directive.

Scope details →

Jump to section

Financials
Public contracts
Compliance
Sanctions
NIS2 scope
People & owners
Statutory history
Related entities
Registers
Sources
API access

Business

Financials FY 2023

RUZ · last sync 29 Jun 2026
NACE 4719 · 417 peers

Revenue

Net profit

Year

Revenue: 114 tis. €
Net profit: 22 tis. €
EBITDA: —
Assets: 60 tis. €
Equity: 36 tis. €
Margin: 19.4 %

Revenue

114 tis. €

+139% YoY

Net profit

22 tis. €

+1172% YoY

EBITDA

—

Total assets

60 tis. €

+94% YoY 23.4× median

Total equity

36 tis. €

+157% YoY 14.5× median

Net assets

36 tis. €

+157% YoY 14.2× median

Debt/equity

—

ROA

—

ROE

—

Profit margin

19.4 %

+432% YoY

Asset turnover

1.91×

+24% YoY

Current ratio

—

Business

Public contracts

CRZ

No CRZ contracts found for this entity (SK supplier side).

Risk profile

Compliance signals

9 signals · 5 registries
Refreshed 1 Jul 2026

SanctionsOFAC + EU + UN + UK HMT watchlistsClear
ÚVO debarmentPublic-procurement debarment list (SK)N/A · non-SK
BankruptcyActive bankruptcy proceedingsNone
LiquidationVoluntary liquidation in progressNone
RestructuringCourt-supervised restructuringNone
Tax debtTax authority debt registryN/A · non-SK
Social-ins. debtSociálna poisťovňa debt registryN/A · non-SK
Health-ins. debtVšZP + Dôvera + Union debt registersN/A · non-SK
Shared-address concentrationFirms sharing the same registered office2 firmssector median 0.6 %

Risk profile

Sanctions & watchlist screening

Sanctions lists (EÚ/OFAC/UN/UK) · 4 lists
Refreshed 29 Jun 2026

Direct entity

Clear

AMBERGRIS OÜ — no match on any list

UBO / ownership chain

Clear

No PEP linkage in ownership chain

Statutory bodies

Clear

All statutory members screened against 4 lists

Cross-referenced against 4 consolidated watchlists

Each feed refreshes independently — staleness flagged in red.

Watchlist	Jurisdiction	Records	Last refresh	Direct	UBO chain	Person
OFAC SDN ListUS Treasury Specially Designated Nationals	US	19,483	3d ago	✓ Clear	✓ Clear	✓ Clear
EU Consolidated ListCouncil Regulation sanctions register	EU	5,994	3d ago	✓ Clear	✓ Clear	✓ Clear
UN Security CouncilConsolidated UN sanctions list	UN	1,002	3d ago	✓ Clear	✓ Clear	✓ Clear
UK HMT ConsolidatedUK Treasury sanctions list	UK	5,120	3d ago	✓ Clear	✓ Clear	✓ Clear

Risk profile

NIS2 cybersecurity scope

Slovak Act 366/2024 Z.z.
Manual review · 30 Jun 2026

Out of scope Entity class

Not in scope of NIS2 Directive based on NACE classification and size thresholds.

Network

People & ownership

Source · EE

Osanik (15.00%)

Emil-Ramon Alla

Since 2023-09-03

Osanik (85.00%)

Janno Vainikk

Since 2023-09-03

Tegelik kasusaaja (otsene osalus)

Emil-Ramon Alla

Since 2021-06-04

Prokurist

Emil-Ramon Alla

Since 2021-06-04

Tegelik kasusaaja (otsene osalus)

Janno Vainikk

Since 2021-06-04

Juhatuse liige

Janno Vainikk

Since 2021-06-04

Network

Statutory history · 5.0y

Source · OV + RPO
2 individuals across 0 filings

2 Tracked individuals

0 Filings

2 Currently active

0 Sanctioned

5.1y Mean tenure

Other officers 2 tracked · 2 active

Emil-Ramon Alla

Osanik (15.00%)

5.1y · current

Janno Vainikk

Osanik (85.00%)

5.1y · current

Reference

Registers

RPO · OR · FS · GLEIF
Registry refresh 1 Jul 2026

Legal name: AMBERGRIS OÜRPO
Legal form: OsaühingRPO
Registered office: Harju maakond, Tallinn, Kristiine linnaosa, Tulbi tn 10-6RPO
Court register: —
Incorporated: 4 Jun 2021 · 5yRPO
Share capital: —
IČO: 16245717RPO
DIČ: —
VAT ID (IČ DPH): EE102415056FS
LEI: —
EORI: —
Primary activity (NACE): 4719 · Wholesale and retail trade; repair of motor vehiclesRPO/ŠÚSR

Registered office

Harju maakond, Tallinn, Kristiine linnaosa, Tulbi tn 10-6

2 2 other companies share this address
2021 Address on file since 2021

No map coordinates on file yet.

Find address on the map →

Reference

Sources

Audit log — every fact, every source
9 primary sources

RPO — Register právnických osôb 6 fields · — (no timestamp)

Slovak business register: IČO, legal form, registered office, statutory body.

data.gov.sk

Cadence: weekly
License: CC-BY 4.0
Snapshot age: —
Hash: —

Surfaced fields

iconamelegal_formaddressestablished_onstatutary

RUZ — Register účtovných závierok 6 fields · 4d (fresh · 4d)

Annual audited financial filings 2013–latest, machine-readable.

registeruz.sk

Cadence: weekly
License: Public domain (state)
Snapshot age: 4d
Hash: —

Surfaced fields

financial_yearturnoverprofitebitdatotal_assetsequity

FS — Finančná správa 5 fields · 4d (fresh · 4d)

Tax IDs, VAT status, tax-debt + payroll-arrears lists.

financnasprava.sk

Cadence: weekly
License: Public sector info (zákon 211/2000)
Snapshot age: 4d
Hash: —

Surfaced fields

dicic_dphis_vat_payerhas_tax_debttax_reliability

OV — Obchodný vestník 4 fields · 4d (fresh · 4d)

Commercial bulletin filings, share-capital + statutory changes.

justice.gov.sk

Cadence: daily
License: Public sector info
Snapshot age: 4d
Hash: —

Surfaced fields

event_typedescriptionpublished_atissue_no

CRZ — Centrálny register zmlúv 5 fields · 11d (11d old)

Public-sector contracts where company is supplier or buyer.

crz.gov.sk

Cadence: weekly
License: CC-0
Snapshot age: 11d
Hash: —

Surfaced fields

supplier_cinauthoritysubjectsigned_onamount

Sankčné zoznamy 4 fields · 3d (fresh · 3d)

EU, OFAC, UN, UK

EÚ/OFAC/UN/UK

Cadence: daily
License: Public issuing authorities: OFAC (public domain), EU FSF (Commission Decision 2011/833/EU), UN, UK (OGL v3.0)
Snapshot age: 3d
Hash: —

Surfaced fields

is_sanctionedsanctions_targetslist_sourceadded_on

GLEIF — Global LEI Foundation 3 fields · — (no timestamp)

Legal Entity Identifier registry, ISIN + LEI cross-ref.

gleif.org

Cadence: daily
License: CC0
Snapshot age: —
Hash: —

Surfaced fields

leiparent_leiregistration_status

Entyrix Credit Scoring 3 fields · 1d (fresh · 1d)

Proprietary credit score — 10 factors, A+ to E grades.

Entyrix

Cadence: weekly
License: Proprietary
Snapshot age: 1d
Hash: —

Surfaced fields

credit_scorecredit_gradecredit_computed_at

NIS2 scoping 3 fields · 3d (fresh · 3d)

Auto-derived scope (Annex I+II × size × turnover).

Entyrix

Cadence: monthly
License: Act 366/2024 — public
Snapshot age: 3d
Hash: —

Surfaced fields

nis2_in_scopenis2_categorynis2_sector

Reference

API access

REST v1 · Bearer auth
600 req/min per key

GET /api/v1/companies/16245717/full

# Full company graph — 14 sections (~30 kB JSON, p95 89ms)
curl -H "Authorization: Bearer sk_live_…" \
     -H "Accept: application/json" \
     "https://entyrix.com/api/v1/companies/16245717/full"

# {
#   "ico":        "16245717",
#   "compliance": { "tier": "STANDARD", "signals": [ ... ] },
#   "credit":     { "grade": null, "score": null },
#   "nis2":       { "scope": null },
#   "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }

const res = await fetch(
  "https://entyrix.com/api/v1/companies/16245717/full",
  { headers: { Authorization: "Bearer sk_live_…" } }
);
const company = await res.json();

import requests

r = requests.get(
    "https://entyrix.com/api/v1/companies/16245717/full",
    headers={"Authorization": "Bearer sk_live_…"},
)
company = r.json()

Get API key API docs Try endpoint

All endpoints take a Bearer token. Free tier: 100 req/day. Paid tiers: 600 req/min.

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