Key facts
activeNarva Development Project OÜ
ee
11128755
ee
active
ee
Osaühing
ee
2005-05-06
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 26a-2
ee
Valid
ee
Company dossier
Narva Development Project OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
22 totalAS Erel GroupAureum Land OÜDavincikodu OÜDelano RE OÜDiamond Invest OÜEPM Ehitus OÜErel Group Trading OÜErel Property Management OÜGesti Hotel OÜKumuhome OÜOsaühing Ashton InvestOsaühing Intec HoldingOsaühing Lewis TradeOsaühing Onbi InvestOsaühing PanovisionOÜ Braves HoldingOÜ Drevor PropertiesOÜ NoralderParanoid OÜRubin Invest OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Riccardo Lelmi | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100