DOSSIERS / DE LAWELL OÜ
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Company dossier

De Lawell OÜ

ESTONIA · COMPANY · INCORPORATED 2015-04-27
KYBE ID: EE-12841161 · 12841161 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
De Lawell OÜ
ee
12841161
ee
active
ee
Osaühing
ee
2015-04-27
ee
Pärnu maakond, Pärnu linn, Pärnu linn, Lille tn 4
ee

Ownership structure

2 entities
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Companies at this address

21 total
Abrami Grupp OÜactiveaktsiaselts AideactiveArhitektibüroo Ede Sui OÜactiveEesti Autokoolide LiitactiveEssos UÜactiveForseti OÜactiveHortoGrupp OÜactiveI.L.Elektritööd OÜactivemittetulundusühing Pärnu FotoklubiactiveO&O TRADING OÜactiveosaühing Aide AutokoolactiveOsaühing BaltcontrolactiveOsaühing GeveeloactiveOsaühing Nex Data Systemsactiveosaühing Pärnu AutokoolactiveOsaühing POS ElektroonikaactiveOÜ PVK TradingactiveP&T SecurEST OÜactiveSPX OÜactiveWesteros UÜactive

+1 more

People with significant control

1 people
NameRoleFromSource
Priit Tomsonbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100