DOSSIERS / LEVIAL OÜ
← SearchExport PDF
Company dossier

Levial OÜ

ESTONIA · COMPANY · INCORPORATED 2011-05-31
KYBE ID: EE-12114223 · 12114223 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Levial OÜ
ee
12114223
ee
active
ee
Osaühing
ee
2011-05-31
ee
Harju maakond, Tallinn, Haabersti linnaosa, Paldiski mnt 102
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Leonid Rumjantsevbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100