DOSSIERS / ELAI AUDIITORBÜROO OÜ
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Company dossier

ELAI audiitorbüroo OÜ

ESTONIA · COMPANY · INCORPORATED 1999-08-19
KYBE ID: EE-10573553 · 10573553 · 3 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELAI audiitorbüroo OÜ
ee
10573553
ee
active
ee
Osaühing
ee
1999-08-19
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 17
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

40 total
A-Kaabel OÜactiveAktsiaselts Silvano Fashion GroupactiveAS Baltic RailactiveASTEYA Grupp OÜactiveBackMoney OÜactiveBONDKICK ASSET MANAGEMENT OÜactiveBONDKICK USALDUSFONDactiveBonusOK OÜactiveCity Varahaldus OÜactiveConsents OÜactiveDentoki OÜactiveDigder OÜactiveELAI Klub MTÜactiveELAI tugi OÜactiveE Vision OÜactiveFibit Trading OsaühingactiveHolmes UsaldusfondactiveJEVALDA OÜactiveKakslauttanen Travel Services OÜactiveKoolireform OÜliquidation

+20 more

People with significant control

1 people
NameRoleFromSource
Jelena Ivanovabeneficial owner—UBO register

Risk signals

2 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — Jelena Ivanova (control-based, 50%-rule exposure)

low

Clustered address

Address shared by 40 companies

Risk journey — why 46?

2 signals
+40
Sanctioned ownership
+6
Clustered address
Composite risk score46/100