Key facts
activeLendia Invest OÜ
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16072094
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active
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Osaühing
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2020-10-08
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Harju maakond, Tallinn, Pirita linnaosa, Supluse pst 1
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Valid
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Company dossier
Lendia Invest OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
49 totalAdego Hooldus OÜAnimar Grupp OÜBeerPoint OÜBELLAMOUNT CORPORATION OÜBLUE OÜBubblebirds OÜCH Shipping OÜConsumer Advocacy Solutions OÜDrewix Invest OÜEace Distribution Baltics OÜEstonianstory OÜEUROCARBON OÜGGNPL OÜHansen Coding Consult Eesti OÜHelvora Tech OÜJapetus Eesti OUJM Reklaam & Trükk OÜJund OÜKestlikud lahendused OÜLisette-Maria OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksi Juhani Raitio | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 49 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100