DOSSIERS / OSAÜHING LILLEDE VILLA
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Company dossier

Osaühing Lillede Villa

ESTONIA · COMPANY · INCORPORATED 2003-03-25
KYBE ID: EE-10937794 · 10937794 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Osaühing Lillede Villa
ee
10937794
ee
active
ee
Osaühing
ee
2003-03-25
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Sõpruse pst 201
ee
Valid
ee

Ownership structure

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

Companies at this address

20 total
BFM Beauty OÜactiveBobatea Baltic OÜactiveDuollan Buildings Estonia OÜactiveEhitusabi ja teenustööd Eestis OÜactiveFortiter OÜactiveFrucenza OÜactiveHovviSovvikas OÜactiveKingaprof Magistrali OÜactiveLille Express OÜactiveMagistrali Keemiline Puhastus Liilia OÜactiveMaxiKirbukas OÜactiveMüügimarket OÜactivePleirekso OÜliquidationRahvaAutoPASSAT OÜactiveStonreim Eesti OÜactiveTallinna Kollased Lehed OÜactiveTREWELD OÜactiveValge topsikene OÜactiveValPale OÜactive

People with significant control

1 people
NameRoleFromSource
Mart Ungersonbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100