Key facts
activeKervel Trade OÜ
ee
16384511
ee
active
ee
Osaühing
ee
2021-12-08
ee
Harju maakond, Tallinn, Haabersti linnaosa, Mõisa tn 4
ee
Company dossier
Kervel Trade OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
209 total1AGENCY & CO OÜ1Firmad OÜ2020Gild OÜ4R Operations OÜAbbott Medical Estonia OÜAB Raamatupidamine OÜADSD OÜAktsiaselts MeP TransAktsiaselts ModeraAktsiaselts Skinest FinantsAktsiaselts Skinest HydroAktsiaselts Skinest RailAlfastar OÜAndata OÜApalta Patents OÜApalta Varad OÜARCA Baltics Operations OÜAS SKINEST ENERGIAAS SKINEST GRUPPAttestatum OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Kert Vellama | beneficial owner | 2021-12-08 | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 209 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100