Key facts
activeOsaühing Elme TKS
ee
10775386
ee
active
ee
Osaühing
ee
2001-05-25
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 103
ee
Valid
ee
Company dossier
Osaühing Elme TKS
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
24 totalAktsiaselts Elme Messer GaasAUDIO-C OÜBegzod JurabekovBLRT Transiit OÜCibbus Naturale Ltd OÜElme Trans OÜIVMAd OÜMere Service OsaühingMETRUNA OÜMittetulundusühing Sõjalis/sportlike mängude klubi RGD-5Nexvent Group OÜOsaühing BLRT ValukodaOsaühing KinordOsaühing Marittaosaühing RUVETTUSOÜ STARFIREOÜ TERMIKAYOÜ Wärtsilä BLRT EstoniaOy International Paint (Finland) Ab Eesti FiliaalRINA Estonia OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Fjodor Berman | beneficial owner | — | UBO register |
| Igor Berman | beneficial owner | — | UBO register |
| Mark Berman | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
medium
Politically exposed person (PEP)
Mark Berman (beneficial owner) matches PEP Marc Berman — member of the California State Assembly, United States. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100