KYBE — See who's really behind any company

Company dossier

OÜ Kai Lauter

ESTONIA · COMPANY · INCORPORATED 1997-09-17
KYBE ID: EE-10263315 · 10263315 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership People Connections 2 Risk signals 1 Sources

Key facts

liquidation

Legal nameOÜ Kai Lauter

Registration10263315

Statusliquidation

TypeOsaühing

Incorporated1997-09-17

Registered addressHiiu maakond, Hiiumaa vald, Tilga küla, Lautri

Ownership structure

1 related

company

OÜ Kai Lauter

person

Kaie Lauter

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Companies at this address

3 total

Näe OÜactive Yansuki OÜactive

Connections

2 links

Shared operator — likely the same administrator

Yansuki OÜShared registered address · 3 share this Näe OÜShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Kaie Lauter	beneficial owner	2018-10-30	UBO register

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100