DOSSIERS / LEDCRAFT OÜ
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Company dossier

LedCraft OÜ

ESTONIA · COMPANY · INCORPORATED 2014-01-09
KYBE ID: EE-12595688 · 12595688 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LedCraft OÜ
ee
12595688
ee
active
ee
Osaühing
ee
2014-01-09
ee
Tartu maakond, Tartu linn, Tartu linn, Kastani tn 42
ee

Ownership structure

3 entities
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Companies at this address

139 total

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

Abi24 OÜactiveABMA arhitektid OÜactiveAdily Consult OÜactiveAdily OÜactiveAlt Barber OÜactiveAparaadiresto OÜactiveAparaadiruum OÜactiveAparaator OÜactiveBarrel Catering OÜactiveBLL Investeeringud OÜactiveBombalom OÜactiveCar-Bro OÜactiveChange Consulting OÜactiveCLOUD COMMUNICATIONS OÜactiveCodelight OÜactiveCool Casey OÜactiveCrudo OÜactiveCrystalspace OÜactiveDiavola OÜactiveDysaster OÜactive

+119 more

People with significant control

2 people
NameRoleFromSource
Jaanus Hiisbeneficial owner—UBO register
Kristo Arrobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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