Key facts
activeSelford Group OÜ
ee
12382679
ee
active
ee
Osaühing
ee
2012-11-22
ee
Harju maakond, Maardu linn, Fosforiidi tn 4
ee
Company dossier
Selford Group OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
36 totalAmSpec Estonia OÜBF Holding OÜBinte Metall OÜDizoira OÜElpo construction OÜElpo Group OÜElysian Green UsaldusfondEurologinvest OÜEVR Metall OÜFertmix OÜFertPack Terminal OÜGrandmet OÜITOIL TRADE OÜMeedres Inspection Services OÜMysolar OÜNiles agro OÜN.I. Nordic Fertiz OÜNordfert Fertilizer OÜNordFert OÜOptiElement OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anatoli Gubanov | beneficial owner | — | UBO register |
| Andrey Vorotilin | beneficial owner | — | UBO register |
| Iryna Kalodziy | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100