DOSSIERS / LAVII MARKETING OÜ
← SearchExport PDF
Company dossier

Lavii Marketing OÜ

ESTONIA · COMPANY · INCORPORATED 2009-08-27
KYBE ID: 9845007EAE83R8EF5C19 · 11689683 · 3 sources
RISK SCORE6LOW RISK

Key facts

active
Lavii Marketing OÜ
gleif
11689683
gleif
active
gleif
Osaühing
gleif
2009-08-27
gleif
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60a/3
gleif
Valid
gleif

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

38 total

People with significant control

2 people
NameRoleFromSource
Henri Palmarbeneficial owner2018-09-11UBO register
Timo Porvalbeneficial owner2018-09-11UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100