Key facts
activeAdvokaadibüroo LEVIN OÜ
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12947348
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active
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Osaühing
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2015-11-16
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Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1
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Valid
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Company dossier
Advokaadibüroo LEVIN OÜ
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
318 total1Leap Strategies OÜ200OK OÜAala Capital OÜActualEcothings OÜAdelante OÜAdmiral Markets ASADMIRALS GROUP ASAdmirals Nordic OÜAdvokaadibüroo Magnusson OÜAdvokaadibüroo TRINITI OÜAega Pole OÜAeterEdge Global X OÜAgent B OÜAG Mining Investments OÜAktsiaselts CorporeAktsiaselts CRESCOAktsiaselts Cresco Väärtpaberid - in bankruptcyAlava OÜAle Grupp OÜAlimendid.ee OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Karl Kask | beneficial owner | — | UBO register |
| Paul Keres | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 318 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100