DOSSIERS / LRF RAAMATUPIDAMISTEENUSTE OÜ
← SearchExport PDF
Company dossier

LRF RAAMATUPIDAMISTEENUSTE OÜ

ESTONIA · COMPANY · INCORPORATED 1999-07-13
KYBE ID: EE-10569787 · 10569787 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LRF RAAMATUPIDAMISTEENUSTE OÜ
ee
10569787
ee
active
ee
Osaühing
ee
1999-07-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 160e
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

22 total
AGH Holding OÜactiveConviso osaühingactiveDelamode Estonia OÜactiveElmayor Holding OÜactiveENAMEL OÜactiveGlobal North Timber 1 OÜactiveIVN Eesti OÜactiveMadHat Kiletamine & Wrapping OÜactiveMANDINVEST OÜactiveMasti Vara OÜactiveMAVE VARAHALDUSE OsaühingactiveMHM Property Holding osaühingactiveOroFix OÜactiveOsaühing Entec EestiactiveOÜ Nordic Property HoldingactiveOÜ Tüdrukute IlutubaactiveSilvest Holding OÜactiveSilveston OÜactiveSoul Entertainment OÜactiveTallinn Hansa Rotary Klubiactive

+2 more

People with significant control

1 people
NameRoleFromSource
Heli Soombeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100