Key facts
activeAS Erel Group
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10717532
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active
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Osaühing
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2000-12-27
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 26a-2
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Valid
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Company dossier
AS Erel Group
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
22 totalAureum Land OÜDavincikodu OÜDelano RE OÜDiamond Invest OÜEPM Ehitus OÜErel Group Trading OÜErel Property Management OÜGesti Hotel OÜKumuhome OÜNarva Development Project OÜOsaühing Ashton InvestOsaühing Intec HoldingOsaühing Lewis TradeOsaühing Onbi InvestOsaühing PanovisionOÜ Braves HoldingOÜ Drevor PropertiesOÜ NoralderParanoid OÜRubin Invest OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Riccardo Lelmi | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100