Key facts
activeLorup OÜ
ee
11724391
ee
active
ee
Osaühing
ee
2009-09-23
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 7
ee
Company dossier
Lorup OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
20 totalCraftCompass OÜDA Estonia OÜFLOREST OÜGüllüzadem OÜIRS Reisid OÜKasutusluba OÜKodurestoran OÜKure Capital OÜMittetulundusühing Pakri LooduskeskusOsaühing Paington InvestOsaühing P-RegisterOsaühing RenklerOÜ CucumisOÜ GMT HoldingPhileas Fogg ArtPrivate Group OÜRJS OÜTammlaane kodu OÜTeatri Maja Residents OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Meelis Kingisepp | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100