Key facts
activePelm Grupp OÜ
ee
14496312
ee
active
ee
Osaühing
ee
2018-05-28
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2
ee
Valid
ee
Company dossier
Pelm Grupp OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
59 totalAgrosistemos EE OÜAstar Invest Consulting OÜAS TIMBERBH T1 OÜCompaner OÜEesti kontserdid ja konverentsid OÜEesti messid ja festivalid OÜEesti Seksuaaltervise LiitEEVN Films OÜElamus Invest OÜEWT Trade OÜGold & Silver House OÜGrillfest Shop OÜIgavesti Food OÜIgavesti OÜJuuksur Juuksik OÜKODA Ehitus OÜLintgen OÜMittetulundusühing Eesti GrilliliitMittetulundusühing Grillfest
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Marina Vald | beneficial owner | 2024-05-11 | UBO register |
| Viktor Karpovich | beneficial owner | 2025-02-20 | UBO register |
| Vladimir Feldman | beneficial owner | 2022-09-21 | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 59 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100