Key facts
activeElpec Ehitus OÜ
ee
16141518
ee
active
ee
Osaühing
ee
2021-01-18
ee
Harju maakond, Tallinn, Kristiine linnaosa, Seebi tn 1
ee
Valid
ee
Company dossier
Elpec Ehitus OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
24 totalALTIVA Ventures OÜBestmate OÜBLACK TORN OÜESTLEGAL CORPORATE ACCOUNTING OÜESTLEGAL CORPORATE LEGAL OÜEvent Leader 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
3 people| Name | Role | From | Source |
|---|---|---|---|
| Margo Kallavus | beneficial owner | — | UBO register |
| Marten Lillemäe | beneficial owner | — | UBO register |
| Taavet Tatar | 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