Key facts
activeOsaühing LEPNA ELEKTER
gleif
10294020
gleif
active
gleif
Osaühing
gleif
1997-10-23
gleif
Lääne-Viru maakond, Rakvere vald, Taaravainu küla, Nõmme tee 3
gleif
Valid
gleif
Company dossier
Osaühing LEPNA ELEKTER
RISK SCORE6LOW RISK
Ownership structure
6 entitiesCompanies at this address
22 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Alvor Ilves | beneficial owner | — | UBO register |
| Evelin Ilves | beneficial owner | — | UBO register |
| JUHAN KANGUR | beneficial owner | — | UBO register |
| REIN TAMMIK | beneficial owner | — | UBO register |
| Ülla Rajamäe | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100