Key facts
activeOÜ LENMER
ee
10283016
ee
active
ee
Osaühing
ee
1997-10-08
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Sõjamäe tn 14
ee
Valid
ee
Company dossier
OÜ LENMER
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
23 totalClean Works OÜElembeer Pruulikoda OÜHansakaupmees OÜIndiedrinks.Direct OÜINDIEDRINKS EE OÜIT WGB OÜKraana Kaks OÜKraanarent OÜMigor Vesi OÜMX Holdings OÜNATURA GROUP OÜOBMJ Catering OÜOMOXIE OÜOPTIMUS ENTERPRISE OÜOÜ MeriadokPakkeproff OÜQualityGastro OÜRävala Beverages OÜRobotholm OÜSeven Points OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Irina Kostina | beneficial owner | — | UBO register |
| Mihhail Kasjan | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100