Key facts
activeELBEST KAUBANDUS OÜ
ee
10412264
ee
active
ee
Osaühing
ee
1998-03-23
ee
Harju maakond, Tallinn, Nõmme linnaosa, Männiku tee 104/1
ee
Valid
ee
Company dossier
ELBEST KAUBANDUS OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
27 totalAstel Energy OÜBaltic Beverage Systems OÜBlueHat OÜConvershun OÜCreative Company OÜCyberEducation OÜDeeDit OÜEesti Küberturbe Ettevõtete LiitEesti MäeseltsElnord OÜGRANITOP SERVICE OÜLiibo OÜNord Capital Invest OÜNõrkvool OÜOreta kinnisvara OÜOsaühing DRS GruppOsaühing Neto Balticosaühing TriimanOtitooma Kodu OÜOÜ aiteh 24
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Tarvo Puusepp | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100