DOSSIERS / AKTSIASELTS ELME MESSER GAAS
← SearchExport PDF
Company dossier

Aktsiaselts Elme Messer Gaas

ESTONIA · COMPANY · INCORPORATED 1998-09-11
KYBE ID: 984500810489F0E6JF59 · 10488333 · 4 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Aktsiaselts Elme Messer Gaas
gleif
10488333
gleif
active
gleif
Aktsiaselts
gleif
1998-09-11
gleif
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 103
gleif
Valid
gleif

Ownership structure

5 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

24 total
AUDIO-C OÜactiveBegzod JurabekovactiveBLRT Transiit OÜactiveCibbus Naturale Ltd OÜactiveElme Trans OÜactiveIVMAd OÜactiveMere Service OsaühingactiveMETRUNA OÜactiveMittetulundusühing Sõjalis/sportlike mängude klubi RGD-5liquidationNexvent Group OÜactiveOsaühing BLRT ValukodaactiveOsaühing Elme TKSactiveOsaühing KinordactiveOsaühing Marittaactiveosaühing RUVETTUSactiveOÜ STARFIREactiveOÜ TERMIKAYactiveOÜ Wärtsilä BLRT EstoniaactiveOy International Paint (Finland) Ab Eesti FiliaalactiveRINA Estonia OÜactive

+4 more

People with significant control

4 people
NameRoleFromSource
Fjodor Bermanbeneficial owner—UBO register
Igor Bermanbeneficial owner—UBO register
Mark Bermanbeneficial owner—UBO register
Stefan Messerbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

Mark Berman (beneficial owner) matches PEP Marc Berman — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100