DOSSIERS / CONSORTIUM ELIT OÜ
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Company dossier

Consortium Elit OÜ

ESTONIA · COMPANY · INCORPORATED 2018-09-03
KYBE ID: EE-14557195 · 14557195 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Consortium Elit OÜ
ee
14557195
ee
active
ee
Osaühing
ee
2018-09-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7a-404
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

39 total
Accounting Agency OÜactiveAMRSM Trading OÜactiveAqweris OÜactiveAyurveda Tour OÜactiveBarton Global OÜactiveCAVIAR FAMILY GROUP OÜactiveDesign Federation OÜactiveEasyWays OÜactiveEnergiWay Logistics OÜactiveEuronex Global OÜactiveFinexa Eesti OÜactiveFinexa Global OÜactiveFinexa Partners OÜactiveFiveGlobal OÜactiveGabbianoEU OÜactiveGSS Cosmetics OÜactiveiClaim Eesti OÜactiveJeletski Bookkeepers OÜactiveKarolinvest OÜactiveLITMER TRADE OÜactive

+19 more

People with significant control

1 people
NameRoleFromSource
Denis Kareevbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100