Key facts
activeOÜ Leda Invest
gleif
16673149
gleif
active
gleif
Osaühing
gleif
2023-02-09
gleif
Harju maakond, Viimsi vald, Haabneeme alevik, Kaluri tee 3
gleif
Company dossier
OÜ Leda Invest
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
25 totalADJEX OÜARES Consulting Group OÜAtlas Employ OÜDiabollo OÜEE-FARM OÜE-Health Trading OÜGS Clothing Lab OÜGS Investment Holding OÜHentar Grupp OÜIluskodu OÜINDUSTRYDOORS OÜKalvik OÜM.K. International OÜMotoGotchi OÜNot Another Dating App OÜOÜ NovavillePiisam Consulting OÜSafedoor OÜSpecialist Solutions OÜTEG Production OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Helena Palu | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100