Key facts
activeElysian Green Usaldusfond
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16001177
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active
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Usaldusühing
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2020-07-03
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Harju maakond, Maardu linn, Fosforiidi tn 4
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Company dossier
Elysian Green Usaldusfond
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
36 totalAmSpec Estonia OÜBF Holding OÜBinte Metall OÜDizoira OÜElpo construction OÜElpo Group OÜEurologinvest OÜEVR Metall OÜFertmix OÜFertPack Terminal OÜGrandmet OÜITOIL TRADE OÜMeedres Inspection Services OÜMysolar OÜNiles agro OÜN.I. Nordic Fertiz OÜNordfert Fertilizer OÜNordFert OÜOptiElement OÜOsaühing Coal Trade
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Toivo Vapper | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100