Key facts
activeOsaühing LDL Logistics
ee
11365408
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active
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Osaühing
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2007-03-19
ee
Harju maakond, Tallinn, Nõmme linnaosa, Tähetorni tn 23
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Valid
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Company dossier
Osaühing LDL Logistics
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
29 total12 Capital OÜ12 Vara OÜAR1 Investeeringud OÜAutokliima Gvidis Eesti OÜEstonian Tube Production OÜGraudu Holding OÜGSMvalve OÜHarkumõisa OÜHims Investments OÜInmar Auto OÜITS Spec OÜKadaka Portaal OÜKellameister osaühingKummeli Kinnisvara OÜLandberg Latvia OÜLandberg OÜMereteenused OÜMURUMAA OÜNordic Sign OÜOsaühing NOIS
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Hanna Sinilaid | beneficial owner | — | UBO register |
| Kätlin Taevere | beneficial owner | — | UBO register |
| Viljar Kapp | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100