DOSSIERS / ELI LILLY (SUISSE) S.A. EESTI FILIAAL
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Eli Lilly (Suisse) S.A. Eesti filiaal

ESTONIA · BRANCH · INCORPORATED 1996-12-23
KYBE ID: EE-10166612 · 10166612 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Eli Lilly (Suisse) S.A. Eesti filiaal
ee
10166612
ee
active
ee
Välismaa äriühingu filiaal
ee
1996-12-23
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 36
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

Advokaadibüroo TARK OÜactiveAdvokaadibüroo WALLESS OÜactiveAkadeemia 32b Holding OÜactiveAREXAL OÜactiveArtchef OÜactiveArter Kinnisvara OÜactiveAxonara OÜactiveBiotechtonic OÜactiveBunker Partner OÜactiveBureau Veritas Eesti OsaühingactiveCity Tervisekliinik OÜactiveCOCA-COLA BALTI JOOKIDE ASactiveDepowise OÜactiveEhitajate tee 140 Holding OÜactiveEK KV SPV OÜactiveEleabel OÜactiveEstateguru Capital OÜactiveEstateguru Finance 1 OÜactiveEstateguru Finance 2 OÜactiveEstateguru Holding OÜactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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