DOSSIERS / ERIKOL OÜ
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Company dossier

Erikol OÜ

ESTONIA · COMPANY · INCORPORATED 2009-10-26
KYBE ID: EE-11742124 · 11742124 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Erikol OÜ
ee
11742124
ee
active
ee
Osaühing
ee
2009-10-26
ee
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 9a
ee

Ownership structure

2 entities
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Companies at this address

50 total

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

Aluminium Construction OÜactiveASTONSOFT OÜactiveAtmosFaer Corp Estonia OÜactiveAZ OKSJONID OÜactiveBabywool OÜactiveBaltleader OÜactiveBanacos OÜactiveDalton Impex OÜactiveEcoEra OÜactiveEhitajate 114A OÜactiveEllander OÜactiveEstate Expert OÜactiveEvatrend OÜactiveEvInfra OÜactiveFundamentum OÜactiveGamestar Holding OÜactiveGrafiat OÜactiveGrenader Grupp OÜactiveHM Soojusmeister OÜactiveIDEST-Chem OÜactive

+30 more

People with significant control

1 people
NameRoleFromSource
Rainer Tükkbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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