DOSSIERS / ZELM OÜ
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Company dossier

Zelm OÜ

ESTONIA · COMPANY · INCORPORATED 2014-09-03
KYBE ID: EE-12714495 · 12714495 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Zelm OÜ
ee
12714495
ee
active
ee
Osaühing
ee
2014-09-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Toompuiestee 21
ee

Ownership structure

3 entities
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Companies at this address

87 total

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

9Banger OÜactiveAMBER GROUP TRADING OÜactiveArton Kinnisvarahaldus OÜactiveAstro Clima OÜactiveBearings OÜactiveBHT OÜactiveBILD OÜactiveBonaterra OÜactiveCalibro Ehitus OÜactiveEconor Invest OÜactiveEcoTech Systems OÜactiveEestimaa Spordiliit JõudactiveEHITA KODU OÜactiveELLI BUTIIK OÜactiveEnvisiumTech OÜactiveeServices Group OÜactiveFence OÜactiveFlexelle OÜactiveFront Ehitus OÜliquidationFRUITHUG OÜactive

+67 more

People with significant control

2 people
NameRoleFromSource
Sergii Litostanskyibeneficial owner—UBO register
Volodymyr Litostanskyibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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