Key facts
activeVeliron Invest OÜ
ee
14602903
ee
active
ee
Osaühing
ee
2018-11-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 17
ee
Valid
ee
Company dossier
Veliron Invest OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
20 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitri Melkumjan | beneficial owner | — | UBO register |
| Dmitri Soljanik | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100