Key facts
activeLepidus Invest OÜ
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12546253
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active
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Osaühing
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2013-10-02
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Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b
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Valid
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Company dossier
Lepidus Invest OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
40 totalAdfectio Capital OÜAl Mare Capital OÜALMIVEST OÜArion Finance OÜBright Capital OÜConsorto Global OÜFabula Invest OÜFilia Invest OÜGFCSolutions OÜGreen Formula Capital OÜITM Global OÜKashyyyk OÜLibratum Invest OÜMTÜ Barclay de Tolly Sõprade KlubiMTÜ Reval Ladies TCNaviAdvisor OÜNaviAM OÜNordic Hypo Capital OÜOÜ Calyptra InvestP160 OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Boris Skvortsov | beneficial owner | 2021-03-22 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100