Key facts
activeLumi Capital Haldus OÜ
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14575371
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active
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Osaühing
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2018-09-27
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Harju maakond, Tallinn, Kesklinna linnaosa, P. Süda tn 4 // Pärnu mnt 29 // 31 // 33
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Valid
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Company dossier
Lumi Capital Haldus OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
29 totalAirborne OÜAmazonka OÜat-visions Nordic OÜAudacia Capital OÜCascadeair OÜCredit Season OÜD1 OÜEasy Style OÜElite Puhastus OÜEuropean Medical Group OÜEvermode OÜGlomed OÜHEMAR Invest OÜHirevel Technologies OÜIntroduct Estonia OÜJunimond OÜLumi Capital OÜLumi Kodud Aiandi OÜLumi Kodud Manufaktuuri OÜLVM Kinnisvara Tallinn OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Rekor | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100