Key facts
activeLumi Espresso OÜ
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14127230
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active
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Osaühing
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2016-10-06
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Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2/1
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Valid
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Company dossier
Lumi Espresso OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
34 totalAkciné draudimo bendrové "Gjensidige " Eesti filiaalAktsiaselts Vigrelleaxxessor OÜBauwise OÜCircle K Eesti AktsiaseltsCircle K Transport Eesti OÜCircle K Treasury Operations Europe AktsiaseltsCOL SPV OÜERGO INSURANCE SEERGO Life Insurance SE Eesti filiaalFairown Renewal OÜFireplan OÜISPCH Holding OÜKC Solar4 OÜKC Solar OÜLess Waste OÜMETSATERVENDUSE OSAÜHINGOIXIO Digital ASOIXIO Group OÜosaühing Esplan
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sulev Lipp | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 34 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100