DOSSIERS / LEO-IMPACT CONSULTING OÜ
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Company dossier

Leo-Impact Consulting OÜ

ESTONIA · COMPANY · INCORPORATED 2009-01-29
KYBE ID: EE-11581106 · 11581106 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Leo-Impact Consulting OÜ
ee
11581106
ee
active
ee
Osaühing
ee
2009-01-29
ee
Harju maakond, Tallinn, Kristiine linnaosa, Sõpruse pst 145
ee
Valid
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

1kõik OÜactive360 Capital OÜactiveAatom Agency OÜactiveAdacel Technologies Estonia OÜactiveAdspino OÜliquidationAdverta Grupp OÜactiveAgat OÜactiveAktsiaselts IMG KonsultantactiveALD AUTOMOTIVE EESTI ASactiveALFA COMPANY SERVICES OÜactiveAmazon Data Services Estonia OÜactiveAmazon Web Services EMEA SARL Eesti filiaalactiveAnlena Investments OÜliquidationÄntligen OÜactiveARKTIKOS CONSULTING OÜactiveARM ja MAA OÜactiveArrow ECS Baltic OÜactiveARROW ELECTRONICS ESTONIA OÜactiveAsgard Holding OÜactiveAskembla Asset Management OÜactive

+178 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

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