DOSSIERS / ELIIS TARKVARA OÜ
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Company dossier

Eliis Tarkvara OÜ

ESTONIA · COMPANY · INCORPORATED 2013-11-06
KYBE ID: EE-12565196 · 12565196 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Eliis Tarkvara OÜ
ee
12565196
ee
active
ee
Osaühing
ee
2013-11-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Siduri tn 3
ee
Valid
ee

Ownership structure

5 entities
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Companies at this address

69 total

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

Aarnikotka OÜactiveAažio Audit OÜactiveAmeerika Restoran OÜactiveAstuteye OÜactiveBaltimore Ribs OÜactiveBlueGriffin OÜactiveCapstock Baltic OÜactiveCargo West OÜactiveCleori OÜactiveCommon Sense Solutions OÜactiveCorinthian Events OÜliquidationDaskalEdu OÜactiveDenver Ribs OÜactiveDomeran OÜactiveEdukas Education OÜactiveErbi OÜactiveFentrica OÜactiveFlyex OÜactiveGardel OÜactiveGreen Digital OÜactive

+49 more

People with significant control

4 people
NameRoleFromSource
Anthony Raido Merrubeneficial owner—UBO register
Marek Randbeneficial owner—UBO register
Mart Raadikbeneficial owner—UBO register
Rasmus Grossbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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