Key facts
activeLexar Õigusbüroo OÜ
ee
12862379
ee
active
ee
Osaühing
ee
2015-06-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 9
ee
Company dossier
Lexar Õigusbüroo OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
101 total1JetiFoods OÜAroy Thai OÜArtificial Grass Solutions OÜAurora InvestFond OÜBeckomberga OÜBeringer OÜBoxservice OÜBRS Motors OÜCarsson Service OÜChemineralstrade OÜCobrax Trading OÜDebetro OÜDr. Nona Kosmeetika OÜEesti Kapital Invest Hoiu-laenuühistuEesti Turniiripokkeri FöderatsioonEkimex OÜEULAA SWEDEN OÜEuropean Labour Agency OÜExceptum Capital OÜExechain OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hannes Kink | beneficial owner | — | UBO register |
| Margus Sardis | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 101 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100