Key facts
activeLumeline OÜ
ee
12267464
ee
active
ee
Osaühing
ee
2012-04-16
ee
Harju maakond, Tallinn, Haabersti linnaosa, Paldiski mnt 102
ee
Company dossier
Lumeline OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
39 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandra Škatova | beneficial owner | — | UBO register |
| Christina Rannit | beneficial owner | — | UBO register |
| Mikk Viidebaum | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100