DOSSIERS / SWAN LAKE OÜ
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Company dossier

Swan Lake OÜ

ESTONIA · COMPANY · INCORPORATED 2015-08-05
KYBE ID: EE-12890559 · 12890559 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Swan Lake OÜ
ee
12890559
ee
active
ee
Osaühing
ee
2015-08-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 6
ee

Ownership structure

2 entities
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Companies at this address

23 total
ASECO CONTAINER SERVICES OÜactiveAVS Finance OÜactiveBestwine OÜactiveFOUR2FOUR OÜactiveHelilooja OÜactiveHermes Konsultatsioonid OÜactiveKA Holdings OÜactiveKK Operatsioonide OÜactivelitegrav.AI OÜactiveLitegrav Bio Holdings OÜactiveMulti-Shipping OÜactiveNLS Eesti OsaühingactiveNordic Luxury Association MTÜactiveOS-Agency OÜliquidationOSAÜHING DR. P. ARU HAMBARAVIactiveOÜ Kentmanni kohvikactiveReal Estate Management OÜactiveSafe Shipping OÜactiveTabell Communications OÜactiveUnilog Shared Services Centre OÜactive

+3 more

People with significant control

1 people
NameRoleFromSource
Ilja Goorbeneficial 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