DOSSIERS / OSAÜHING LAUMEN CAPITAL
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Company dossier

Osaühing LAUMEN CAPITAL

ESTONIA · COMPANY · INCORPORATED 2002-12-04
KYBE ID: EE-10909705 · 10909705 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Osaühing LAUMEN CAPITAL
ee
10909705
ee
active
ee
Osaühing
ee
2002-12-04
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 50
ee
Valid
ee

Ownership structure

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

Companies at this address

21 total
Bezkrovna Hair OÜactiveBlack Ink OÜactiveCity Property Investment OÜactiveEesti Esteetilise Meditsiini Arstide SeltsactiveEsmed Töötervishoid OÜactiveInero Holding OÜactiveMagus Rosie OÜactiveMönus Villem osaühingactiveosaühing Moblaactiveosaühing NelliganactiveOsaühing Tuberkuloitedactiveosaühing VANA VILLEMactiveOsaühing Vana Villemi KõrtsidactiveOÜ Advokaadibüroo CLARUSactiveOÜ Guarantee SolutionsactiveOÜ REMARCONactiveProperty Vahendus OÜactiveReimel OÜactiveSpordiklubi FlexeractiveWealth Invest OÜactive

+1 more

People with significant control

1 people
NameRoleFromSource
Kai Truskabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100