DOSSIERS / LEEGUAN OÜ
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Company dossier

Leeguan OÜ

ESTONIA · COMPANY · INCORPORATED 2015-03-26
KYBE ID: EE-12822990 · 12822990 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Leeguan OÜ
ee
12822990
ee
active
ee
Osaühing
ee
2015-03-26
ee
Võru maakond, Võru linn, Räpina mnt 12
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

23 total
Anyweb OÜactiveAve Maria KauractiveAVERGO OÜactiveColorFun OÜactiveDividender OÜactiveKaido HansbergactiveKatusepartner OÜactiveLaava Tuba OÜactiveMetall Moodul OÜactivemittetulundusühing Kagu-Eesti InnovatsioonikeskusactiveMittetulundusühing Võrumaa PartnerluskoguactiveMTÜ Võrumaa HoidjadactiveMTÜ VÕRU SKATEPARKactiveNahkur OÜactiveOÜ HabondiaactiveOÜ HK PuhastusactiveOÜ Ilutuba LootosactiveOÜ NeveriactivePildiunelm OÜactivePLAYTIME OÜactive

+3 more

People with significant control

2 people
NameRoleFromSource
Joosep Hoolebeneficial owner—UBO register
Ly Hoolebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100