Erel Group Trading OÜ
Erel Group Trading OÜ is a Private limited company (Ltd.) registered in Estonia under 12216805, and its current status with Estonian e-Business Register (ariregister) is active. The company was incorporated on 11 January 2012 and lists its registered address as Tallinn, Estonia. 4 shareholders are on record for Erel Group Trading OÜ, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Estonian e-Business Register (ariregister) and was last updated on 7 November 2026.
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Shareholders
4
Four shareholders are currently on record for Erel Group Trading OÜ, filed with Estonian e-Business Register (ariregister).
The largest of these is Erel Group Oü, holding 66% — a majority holding — followed by Oü Drevor Investments at 20%; the remaining 2 shareholders shown hold smaller stakes.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Erel Group Oü | 66% | Estonian e-Business Register (ariregister) | |
| Oü Drevor Investments | 20% | Estonian e-Business Register (ariregister) |
Officers
1
One officer is currently on record for Erel Group Trading OÜ, filed with Estonian e-Business Register (ariregister). Riccardo Lelmi serves as Juhatuse Liige.
Management authority at Erel Group Trading OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Erel Group Trading OÜ sits 1 level below its ultimate parent, Erel Group OU, registered in Estonia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Erel Group OU is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Erel Group Trading OÜ's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Estonia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Erel Group OU
Estonia
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Frequently Asked Questions
Who owns Erel Group Trading OÜ?
Four shareholders are currently on record for Erel Group Trading OÜ, filed with Estonian e-Business Register (ariregister). The largest of these is Erel Group Oü, holding 66% — a majority holding — followed by Oü Drevor Investments at 20%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Erel Group Trading OÜ's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Erel Group Trading OÜ is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Erel Group Trading OÜ have on record?
4 shareholders are shown on record for Erel Group Trading OÜ.
What is Erel Group Trading OÜ's company registration number?
Erel Group Trading OÜ's registration number is 12216805, filed with Estonian e-Business Register (ariregister) in Estonia. Its current status on the register is active.
Is Erel Group Trading OÜ still an active company?
Erel Group Trading OÜ's status on Estonian e-Business Register (ariregister) is listed as active.
When was Erel Group Trading OÜ incorporated?
Erel Group Trading OÜ was incorporated on 11 January 2012, according to Estonian e-Business Register (ariregister).
What is Erel Group Trading OÜ's registered address?
The registered address on file for Erel Group Trading OÜ is Tallinn, Estonia.
What legal structure is Erel Group Trading OÜ registered as?
Erel Group Trading OÜ is registered as a Private limited company (Ltd.) in Estonia.
Who are the officers/directors of Erel Group Trading OÜ?
One officer is currently on record for Erel Group Trading OÜ, filed with Estonian e-Business Register (ariregister). Riccardo Lelmi serves as Juhatuse Liige. Management authority at Erel Group Trading OÜ sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Erel Group Trading OÜ have a parent company or subsidiaries?
Erel Group Trading OÜ sits 1 level below its ultimate parent, Erel Group OU, registered in Estonia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Estonia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Erel Group Trading OÜ's ownership over time?
This profile reflects a point-in-time snapshot from Estonian e-Business Register (ariregister). Zavia's monitoring API can track changes to Erel Group Trading OÜ's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Erel Group Trading OÜ's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Estonia, so records like Erel Group Trading OÜ's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Estonian e-Business Register (ariregister) and was last synced on 7 November 2026.