DOSSIERS / ELECTRATECH OÜ
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Company dossier

ElectraTech OÜ

ESTONIA · COMPANY · INCORPORATED 2021-08-02
KYBE ID: EE-16282621 · 16282621 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ElectraTech OÜ
ee
16282621
ee
active
ee
Osaühing
ee
2021-08-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 5
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0TO10M OÜactiveADSCALEUP OÜliquidationALESOL OÜactiveAtround OÜactiveBALTEST Haus OÜliquidationBaltiko Capital Management OÜactiveConfio OÜliquidationCP L&R OÜliquidationDanuteX OÜliquidationDestrin Group OÜactiveDevWise OÜliquidationElektromarket OÜactiveElvedaanalog OÜliquidationETUKOMIPA OÜactiveEvent Security OÜactiveFairbanks OÜliquidationFGGYRG OÜactiveFILBros Capital OÜactiveFirmexa OÜactiveFiventures OÜliquidation

+69 more

People with significant control

2 people
NameRoleFromSource
Sulkhan Jashibeneficial owner—UBO register
Zurab Kerdzevadzebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100