Key facts
activeAktsiaselts Letofin
gleif
10180718
gleif
active
gleif
Aktsiaselts
gleif
1997-01-21
gleif
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 16
gleif
Valid
gleif
Company dossier
Aktsiaselts Letofin
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
70 totalAAA Patendibüroo OÜAGROMILK OÜA.Gustafson OÜArda Group OÜATG-IT Grupp OÜBRENOLLIS OÜChicharron OÜDSÕ OÜEeninvest OÜERI Ida-Eesti Kinnisvara OÜERI KINNISVARA OÜEx Kaksteist OÜExtra Logistics OÜGreete PalgiGROHE AG Eesti filiaalKardiisia OÜKuuskyll&Partnerid UÜLehmake Jäätis OÜLetofin Invest OÜNightberry OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Leonid Eivin | beneficial owner | — | UBO register |
| Mark Eivin | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 70 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100