DOSSIERS / OÜ LPKG
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Company dossier

OÜ LPKG

ESTONIA · COMPANY · INCORPORATED 2013-04-25
KYBE ID: EE-12462504 · 12462504 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OÜ LPKG
ee
12462504
ee
active
ee
Osaühing
ee
2013-04-25
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Linnamäe tee 3
ee

Ownership structure

2 entities
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Companies at this address

23 total
Family Fitness KlubiactiveImpulss Vita MTÜactiveInna Kovrigina Perearstikeskus OÜactiveLäänemere hambakliinik OÜactiveLuxMedicus OÜactiveMedshop OÜactiveMedTeam OÜactiveMittetulundusühing VÕTEactiveMyoreact OÜactiveNaerusuine OÜactiveNutimeedia OÜactiveOsaühing Kose-Lasnamäe PerearstikeskusactiveOsaühing Perearst Svetlana EhilooactiveOsteo Training OÜactiveOÜ Olivia ServiceactiveOÜ RADA KoduõendusactivePro Impulss OÜactiveTallinna hambalabor OÜactiveTark Stuudio OÜactiveTEK Holding OÜactive

+3 more

People with significant control

1 people
NameRoleFromSource
Karen Grigoryanbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

Karen Grigoryan (beneficial owner) matches PEP Karen Grigoryan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100