Key facts
activeAdvokaadibüroo Kasak & Lepikson OÜ
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14878841
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active
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Osaühing
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2020-01-02
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7b
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Valid
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Company dossier
Advokaadibüroo Kasak & Lepikson OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
158 totalAdhaus OÜAdvapay OÜAdvapay Software OÜAdvokaat Eveli LumeAemedia OÜAirport Hotel OP OÜAirport Hotel OÜAktsiaselts NG EestiAlpha 3D OÜAltway OÜALVALINEEST OÜAlvares & Co OÜAmpionic OÜArtEsthetic EUEE 4 OÜA&S Beauty OÜAurobint OÜAvardio Consult OÜAventus Finance OÜAV Marketplace OÜB2BX Digital Exchange OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Anto Kasak | beneficial owner | — | UBO register |
| Erik Lepikson | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 158 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100