Key facts
activeAS LHV Finance
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12417231
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active
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Aktsiaselts
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2013-02-06
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Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 2
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Valid
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Company dossier
AS LHV Finance
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
101 totalAccounter OÜAitvaras OÜAkadeemia tee 15b OÜAktsiaselts LHV VarahaldusAmirage Estonia OÜASIAN SHOP UÜAS LHV GroupAS LHV KindlustusAS LHV PankAS LHV PaytechAS LÕHMUS HOLDINGSAstoria Holzbau OÜBaltic Ferry Tickets OÜBelmundo OÜBIOINVEST OSAÜHINGBMG Capital OÜBMG Invest OÜBMG Logistic OÜBridgeMount Grupp OÜBuilding Vision OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Erki Kilu | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 101 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100