DOSSIERS / ELLANDER OÜ
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Company dossier

Ellander OÜ

ESTONIA · COMPANY · INCORPORATED 2020-08-24
KYBE ID: 64889EG884Y5PL8IM383 · 16034314 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Ellander OÜ
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16034314
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active
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Osaühing
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2020-08-24
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Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 9a
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Valid
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Ownership structure

2 entities
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Companies at this address

50 total

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

Aluminium Construction OÜactiveASTONSOFT OÜactiveAtmosFaer Corp Estonia OÜactiveAZ OKSJONID OÜactiveBabywool OÜactiveBaltleader OÜactiveBanacos OÜactiveDalton Impex OÜactiveEcoEra OÜactiveEhitajate 114A OÜactiveErikol OÜactiveEstate Expert OÜactiveEvatrend OÜactiveEvInfra OÜactiveFundamentum OÜactiveGamestar Holding OÜactiveGrafiat OÜactiveGrenader Grupp OÜactiveHM Soojusmeister OÜactiveIDEST-Chem OÜactive

+30 more

People with significant control

1 people
NameRoleFromSource
Raiko Kaasikubeneficial owner—UBO 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