Key facts
liquidationELPLAN OÜ
ee
12722738
ee
liquidation
ee
Osaühing
ee
2014-09-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 24
ee
Company dossier
ELPLAN OÜ
RISK SCORE20LOW RISK
Ownership structure
2 entitiesCompanies at this address
82 totalAlles Klar OÜAmbient Marketing OÜArhitektuuribüroo Andres Mikker OÜArmastusemaa MTÜAtelie OÜAurini Kliimaseadmed OÜBabarskaite OÜBodyBeauty Tallinna OÜBureau Esthetique OÜCineMotion OÜCLM Transport OÜCodeVue OÜContester Technologies OÜDanerek OÜDecerno OÜDigitalOp MTÜDP Büroo OÜEesti Virtuaal- ja Liitreaalsuse Assotsiatsioone-staff OÜEstonian-Chinese Chamber of Commerce
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Tõnis Liiber | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 82 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 20?
2 signals+12
Shared registered address
+8
In liquidation
Composite risk score20/100