Key facts
activeLedekspert OÜ
ee
12728250
ee
active
ee
Osaühing
ee
2014-09-30
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 42b
ee
Company dossier
Ledekspert OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
48 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Deniss Denissov | beneficial owner | — | UBO register |
| Janek Pärt | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 48 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100