Key facts
activeEllex Raidla Advokaadibüroo OÜ
ee
10344152
ee
active
ee
Osaühing
ee
1997-12-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 4
ee
Valid
ee
Company dossier
Ellex Raidla Advokaadibüroo OÜ
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
22 totalAdvokaadibüroo KPMG Law OÜBalancer Labs OÜBaran International Estonia OÜFubama OÜHMB2b Estonia OÜHMGroup Estonia OÜHMHub Estonia OÜHMOdds Estonia OÜIn Connection Media OÜInnovation Invest OÜKirkcong Property OÜKPMG Baltics OÜKPMG Nordic Services OÜLAME 99 Investments OÜLightwork Media OÜLive88 Studios OÜMedemis OÜOsaühing KPMG RaamatupidamisteenusedPrismFP Analytics Ltd Eesti filiaalSnackable OÜ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Antti Perli | beneficial owner | — | UBO register |
| Gerli Kivisoo | beneficial owner | — | UBO register |
| Martin Mäesalu | beneficial owner | — | UBO register |
| Toomas Vaher | 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