DOSSIERS / LUCKY WAY TRANSPORT OÜ
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Company dossier

Lucky Way Transport OÜ

ESTONIA · COMPANY · INCORPORATED 2009-10-16
KYBE ID: EE-11723397 · 11723397 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Lucky Way Transport OÜ
ee
11723397
ee
active
ee
Osaühing
ee
2009-10-16
ee
Pärnu maakond, Pärnu linn, Pärnu linn, Pikk tn 11
ee

Ownership structure

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

Companies at this address

40 total
Albo Plus OÜactiveAudio Deluxe OÜactiveBaltic Bemanning OÜactiveBautechnik OÜactiveCarmoska OÜactiveClear Eleven OÜactiveConcrete Highways OÜactiveConecap OÜactiveDelometa EESTI OÜactiveHalud.ee OÜactiveHansa Hambakliinik OÜactiveHelania OÜactiveHilton Commercial OÜactiveInfobit OÜliquidationInvestment Portfolios OÜactiveKrooni Vara OÜactiveLinka Pärnu OÜactiveLuft-Tec OÜactiveLuft-Tec Service OÜactiveMittetulundusühing Round Table Eestiactive

+20 more

People with significant control

1 people
NameRoleFromSource
Gille Jaegerbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100