Key facts
activeEvent Leader OÜ
ee
14719673
ee
active
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Osaühing
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2019-05-08
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Harju maakond, Tallinn, Kristiine linnaosa, Seebi tn 1
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Company dossier
Event Leader OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
24 totalALTIVA Ventures OÜBestmate OÜBLACK TORN OÜElpec Ehitus OÜESTLEGAL CORPORATE ACCOUNTING OÜESTLEGAL CORPORATE LEGAL OÜFaerwell Intl Realty OÜFancyLend OÜFixbox OÜHubner Trade OÜIDentiCode OÜIDentiGate OÜIT Keskus OÜJelena KeskülaMIA salong OÜOÜ BergerreisidOÜ K-juristOÜ Proko ConsultingOÜ Skynet IntelligencePameram OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Elena Goncharova | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100