DOSSIERS / LEGA UKSED OÜ
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Company dossier

LEGA Uksed OÜ

ESTONIA · COMPANY · INCORPORATED 2009-06-09
KYBE ID: EE-11667055 · 11667055 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEGA Uksed OÜ
ee
11667055
ee
active
ee
Osaühing
ee
2009-06-09
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Linnamäe tee 91
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Oleg Kovaljovbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100