DOSSIERS / KONTUUR LB OÜ
← SearchExport PDF
Company dossier

Kontuur LB OÜ

ESTONIA · COMPANY · INCORPORATED 2002-01-23
KYBE ID: EE-10839301 · 10839301 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Kontuur LB OÜ
ee
10839301
ee
active
ee
Osaühing
ee
2002-01-23
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 2
ee
Valid
ee

Ownership structure

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

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3Commas Technologies OÜactiveAktsiaselts KONTUUR HOLDINGactiveAuressa OÜactiveAuthorous OÜactiveCarbonDepot 1 OÜactiveCodevision OÜactiveConsulting OÜactiveContactPit OÜactiveCosmoConsult OÜactiveCreative Union ASactiveCrowdy OÜactiveDigimatch OÜactiveDigiscope Media OÜactiveDirect Invest Group OÜactiveDirect Invest Management OÜactiveDirect Invest Solar OÜactiveDirect Invest SPV1 OÜactiveDLK Technologies OÜactiveEESTI EKSPORT OÜactiveEesti Hambaravi Ettevôtete Liitactive

+90 more

People with significant control

6 people
NameRoleFromSource
Andrus Niitbeneficial owner—UBO register
Ants Lustibeneficial owner—UBO register
Henri Jäägerbeneficial owner—UBO register
Karin Seppbeneficial owner—UBO register
Madis Laasbeneficial owner—UBO register
Urmas Villmannbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100