DOSSIERS / ELEKTRUM EESTI OÜ
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Company dossier

Elektrum Eesti OÜ

ESTONIA · COMPANY · INCORPORATED 2007-06-27
KYBE ID: 6488180DI8C343ULDS64 · 11399985 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Elektrum Eesti OÜ
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11399985
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active
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Osaühing
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2007-06-27
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Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 2/4
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Valid
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Ownership structure

4 entities
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Companies at this address

50 total

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

1A CUE Consulting Engineering Estonia EnCo OÜactiveAelethion OÜactiveAktsiaselts BCS IteraactiveArx Arcenda OÜactiveAS TFTAKactiveAstlanda Arendus OÜactiveAS TREV-2 Gruppactivebirkle IT Estonia OÜactiveChat&VoiceAI OÜactiveCircle Tech OÜactiveDDX Logistics OÜactiveDragonspark Holding OÜactiveEnergiaturu Võrguehitus OÜactiveEvlyn Technologies OÜactiveHolocrow OÜactiveJakobsoni 14 OÜactiveKivinuka Kodu OÜactiveKontorva Group OÜactiveLendurai OÜactiveLEVANTA MARITIME OÜactive

+30 more

People with significant control

2 people
NameRoleFromSource
Agnes Makkbeneficial owner2024-01-04UBO register
Andrus Liivandbeneficial owner2018-09-05UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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