DOSSIERS / ELEKS HOLDING OÜ
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Company dossier

Eleks Holding OÜ

ESTONIA · COMPANY · INCORPORATED 2016-02-15
KYBE ID: 984500B8FUAC94AF3605 · 12995761 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Eleks Holding OÜ
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12995761
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active
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Osaühing
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2016-02-15
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kursi tn 3
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Valid
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Ownership structure

2 entities
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Companies at this address

56 total

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

+372 COMMUNITY OÜactiveADM Cloudtech OÜactiveADM Interactive OÜactiveALMOST RICH OÜactiveBADCO OÜactiveCreative Fuel OÜactiveCreative Officer OÜactiveDatanor OÜactiveDisainimarket OÜactiveDivision OÜactiveE25 OÜactiveeCartic Holding OÜliquidationEesti Arhitektide LiitactiveEK LAB OÜactiveElevator Portfolio OÜactiveElevator Startups OÜactiveEthos OÜactiveFluxd OÜactiveGravity Partners OÜactiveGravity Stars OÜactive

+36 more

People with significant control

1 people
NameRoleFromSource
Volodymyr Skladanivskyybeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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