DOSSIERS / LIDO EESTI OÜ
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Company dossier

LIDO Eesti OÜ

ESTONIA · COMPANY · INCORPORATED 2013-10-08
KYBE ID: EE-12549100 · 12549100 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIDO Eesti OÜ
ee
12549100
ee
active
ee
Osaühing
ee
2013-10-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 80
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJ Grupp OÜactiveAndrei OsaühingactiveAS Postimees GruppactiveAstrifer OÜactiveBenefit Capital OÜliquidationBetelgeuse Astro OÜactiveBOXPLAY OÜactiveC&C EE OÜactiveData Marketing OÜactiveDetro Ehitus OÜliquidationDigital Signage OÜactiveDuo Media Networks OÜactiveEesti Ringhäälingute LiitactiveEhisizeTow OÜactiveEhitusmaja OÜactiveElemendist OÜactiveESPLANADE HOLDING OÜactiveEsplanade OÜactiveEsport Media Group OÜactiveFahle Park OÜactive

+75 more

People with significant control

1 people
NameRoleFromSource
Margus Linnamäebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100