Key facts
activeOsaühing ELFIN TRADE
ee
10462428
ee
active
ee
Osaühing
ee
1998-06-22
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 42
ee
Valid
ee
Company dossier
Osaühing ELFIN TRADE
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
36 totalAktsiaselts ABTAKTSIASELTS EESTI TIKKAktsiaselts VevidBaltstar ehitus OÜCanavara OÜCLIENT IS KING OÜDERBOWENFER OÜDistribution Nml Group OÜFitoEst OÜFoldex Distribution OÜGettour OÜGlobex Beauty OÜHanse OÜJD Studio OÜKlukton OÜMeeltemaitsed OÜMG Klaas OÜOsaühing ATRIOOLAOsaühing BerkardOsaühing Bohle Baltic
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jelena Metus | beneficial owner | — | UBO register |
| Roman Metus | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100