DOSSIERS / EL FINANCE OÜ
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Company dossier

EL Finance OÜ

ESTONIA · COMPANY · INCORPORATED 2022-11-30
KYBE ID: EE-16623921 · 16623921 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EL Finance OÜ
ee
16623921
ee
active
ee
Osaühing
ee
2022-11-30
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30-302
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

28 total
A.I Sthlm OÜactiveBifrost Data Systems OÜactiveBloomis Invest OÜactiveCADAKUTEN OSAÜHINGliquidationCaribalt Alliance OÜactiveCaribalt Aviation Services OÜactiveCirrusvision OÜliquidationCOLOSSEUM INVEST OÜliquidationCont Tech OÜactiveDvizh OÜactiveEricassist OÜliquidationGalea Solutions OÜactiveH&A Global Alliance OÜactiveHFHC Consulting OÜactiveIndustrial Consulting OÜactiveJakob Mining Vehicles Scandinavia OÜactiveKN1 Construction OÜactivem2 prosperity OÜliquidationMallas Akeri OÜactiveMARKETINGONNET OÜactive

+8 more

People with significant control

1 people
NameRoleFromSource
Vilis Juzānsbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100