Key facts
activeElero OÜ
ee
10390054
ee
active
ee
Osaühing
ee
1998-02-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Piima tn 1
ee
Valid
ee
Company dossier
Elero OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
24 totalAcconto Baltics OÜAcconto Finantsarvestus UÜA.H. Invest OÜBridge Finance OÜCarolNails OÜDistiller OÜFolks Europe Digital Services OÜMellano OÜNeotech Finance OÜNINJA Platform OÜOntime Investments OÜOperial OÜOsaühing Westline MedicarePM 139 Haldus OÜRUA Country OÜSendpack Eesti OÜSteliter OÜswitchbit OÜTAG Funds Management OÜVERVOX OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Koit Kaup | beneficial owner | 2018-10-24 | UBO register |
| MARKEL PUUSEP | beneficial owner | 2022-07-25 | UBO register |
| VLADIMIR ŽEREBTSOV | beneficial owner | 2018-10-24 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100