Key facts
activeOsaühing Lavora
ee
11150010
ee
active
ee
Osaühing
ee
2005-06-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 4a
ee
Valid
ee
Company dossier
Osaühing Lavora
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
35 totalAlevi3 OÜAviaatori Kodud OÜChemIndustry OÜErastvere Hooldekodu OÜHipodroomi Development OÜHipodroomi Residential OÜKalaranna 7 OÜLainekalda OÜLoovälja Ärimaja OÜLunnea OÜManagement Mill OÜNõmmekvartal OÜpawaTech OÜPeetri City OÜPET52 OÜPK Kinnisvara OÜRaadi Kinnisvara OÜRaadimõisa Kaupmehe OÜRaemõisa2 OÜRaemõisa OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Costantino Veglianti | beneficial owner | — | UBO register |
| Olga Kluge | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100