DOSSIERS / LÄTTEORU OÜ
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Company dossier

Lätteoru OÜ

ESTONIA · COMPANY · INCORPORATED 2023-10-20
KYBE ID: 894500ZD1OBU3DT1FA79 · 16844450 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Lätteoru OÜ
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16844450
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active
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Osaühing
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2023-10-20
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/2
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Valid
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Ownership structure

4 entities
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Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

aktsiaselts CONTACTUSactiveAktsiaselts Prime PartneractiveArumas Ways OÜliquidationAZUL IZMAWN OÜactiveCodician OÜactiveDIA Project Management OÜactiveDigital Priority OÜactiveE-Advisors OÜactiveENT varahaldus OÜactiveEstica Hambalabor OÜactiveFilly Co OÜactiveGKR Invest OÜactiveGKR Trade OÜactiveHansu Holding OÜactiveHelsing OÜactiveHKSP Limited OÜactiveIBSA Pharma OÜactiveIncorporate Accounting OÜactiveInvestology OÜactiveKristjan & Kristjan OÜactive

+36 more

People with significant control

3 people
NameRoleFromSource
Aivar Leostebeneficial owner—UBO register
Margus Leostebeneficial owner—UBO register
Sulev Leostebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100