Key facts
activeLavka OÜ
ee
12510947
ee
active
ee
Osaühing
ee
2013-07-25
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Linnamäe tee 91
ee
Valid
ee
Company dossier
Lavka OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
27 totalA2 GRUPP OÜArtcomfort OÜBaltiski Aljans Reisibüroo OÜBarber Express OÜBarbershop Stels OÜBSK Group OÜBuffet OÜEURO KALLUR OÜHC GYM OÜHooneühistu LooKristina Koroljak SpordiklubiLEGA Uksed OÜM-BALT OÜMerekaru Maitsed OÜosaühing CAMOS SERVICEOSAÜHING KONLEIosaühing SensumOÜ AnvilKofOÜ NõmbergPrjanja OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Anton Karavajev | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100