DOSSIERS / ELDRED OÜ
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Company dossier

Eldred OÜ

ESTONIA · COMPANY · INCORPORATED 2008-06-05
KYBE ID: EE-11509356 · 11509356 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Eldred OÜ
ee
11509356
ee
liquidation
ee
Osaühing
ee
2008-06-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 8
ee
Valid
ee

Ownership structure

1 related
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Companies at this address

124 total

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

3D Graphics OÜactive4LXV OÜliquidationAnfilada UÜactiveAPEXEPA OÜactiveÄristandard OÜactiveAtoy ASactiveAutopulse Logistics OÜactiveBEAUTYSTOCK ESTONIA OÜactiveBEAUTYSTOCK OÜactiveBlue Ocean One OÜliquidationBoard Concept OÜactiveBodymind OÜactiveBunnySecret OÜactiveCanarysTravel OÜactiveCarMobX OÜactiveCERE Code ASactiveCOMICON GROUP OÜactiveCompanion Invest OÜactiveCompanion Õigusbüroo OÜactiveDevoted Fusion OÜactive

+104 more

People with significant control

1 people
NameRoleFromSource
Erik Vellerammbeneficial owner2018-10-19UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100