Key facts
activeLusaber OÜ
ee
12686043
ee
active
ee
Osaühing
ee
2014-07-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Mere pst 4
ee
Company dossier
Lusaber OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
50 total1Korstnapühkija ja Pottsepp OÜAA Laus & Partnerid OÜAtlanta Autorong OÜBakery Trade OÜB Electric OÜBilaks Trade OÜBio Food OÜBPort OÜBRO OÜDeltaForma OÜDOLOPAN KINNISVARA OÜEesti RaskemuusikaliitEndolar OÜHelle Raidla IluteenusINEMART OÜIsoklaas OÜJekaterina KnjazevaMakai Food OÜMittetulundusühing TaastuskeskusMittetulundusühing Top Service Akadeemia
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ljudmilla Vorobjova | beneficial owner | — | UBO register |
| Žanna Vassiljeva | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 50 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100