DOSSIERS / ELEKTROMARKET OÜ
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Company dossier

Elektromarket OÜ

ESTONIA · COMPANY · INCORPORATED 2013-02-22
KYBE ID: EE-12425911 · 12425911 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Elektromarket OÜ
ee
12425911
ee
active
ee
Osaühing
ee
2013-02-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 5
ee

Ownership structure

2 entities
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Companies at this address

89 total

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

0TO10M OÜactiveADSCALEUP OÜliquidationALESOL OÜactiveAtround OÜactiveBALTEST Haus OÜliquidationBaltiko Capital Management OÜactiveConfio OÜliquidationCP L&R OÜliquidationDanuteX OÜliquidationDestrin Group OÜactiveDevWise OÜliquidationElectraTech OÜactiveElvedaanalog OÜliquidationETUKOMIPA OÜactiveEvent Security OÜactiveFairbanks OÜliquidationFGGYRG OÜactiveFILBros Capital OÜactiveFirmexa OÜactiveFiventures OÜliquidation

+69 more

People with significant control

1 people
NameRoleFromSource
Jann Leigh Javellana Lopebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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