Key facts
activeJeletski Bookkeepers OÜ
ee
12040430
ee
active
ee
Osaühing
ee
2011-01-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7a-404
ee
Valid
ee
Company dossier
Jeletski Bookkeepers OÜ
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
39 totalAccounting Agency OÜAMRSM Trading OÜAqweris OÜAyurveda Tour OÜBarton Global OÜCAVIAR FAMILY GROUP OÜConsortium Elit OÜDesign Federation OÜEasyWays OÜEnergiWay Logistics OÜEuronex Global OÜFinexa Eesti OÜFinexa Global OÜFinexa Partners OÜFiveGlobal OÜGabbianoEU OÜGSS Cosmetics OÜiClaim Eesti OÜKarolinvest OÜLITMER TRADE OÜ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandra Riabchuk | beneficial owner | — | UBO register |
| Larissa Jeletskaja | beneficial owner | — | UBO register |
| Nikolai Jeletski | beneficial owner | — | UBO register |
| Vladimir Jeletski | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100