DOSSIERS / E.L.E. RIKAAR OÜ
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Company dossier

E.L.E. Rikaar OÜ

ESTONIA · COMPANY · INCORPORATED 2006-12-04
KYBE ID: EE-11327997 · 11327997 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
E.L.E. Rikaar OÜ
ee
11327997
ee
active
ee
Osaühing
ee
2006-12-04
ee
Harju maakond, Tallinn, Kesklinna linnaosa, J. Kunderi tn 8a
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

30pluss osaühingactiveA&A Distribution OÜactiveAh ja Oh Advice OÜactiveAKVAARIUM PLUSS OÜactiveALARMA Arhitektuuribüroo OÜactiveARH PLUSS OÜactiveÄrileidja OÜliquidationBaltic Sea Consult OÜactiveBALTIC TRAVEL PARTNER OÜliquidationBiotrend OÜactiveBonusdeal OÜactiveCelox Consultancy OÜactiveCH-Halduse OÜactiveComsys OÜactiveConcar OÜactiveDelBarone OÜactiveEHITUSMAAKLER osaühingactiveEleke OÜactiveEREO OÜactiveETSS Projekt OÜactive

+78 more

People with significant control

1 people
NameRoleFromSource
Eda Lehmannbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100