Key facts
activeOÜ RevalElement
ee
11638237
ee
active
ee
Osaühing
ee
2009-04-20
ee
Harju maakond, Tallinn, Haabersti linnaosa, Rannamõisa tee 4
ee
Company dossier
OÜ RevalElement
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
30 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Leonid Šapkin | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100