Key facts
activeLumielli OÜ
ee
12933926
ee
active
ee
Osaühing
ee
2015-10-22
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 4/1
ee
Company dossier
Lumielli OÜ
RISK SCORE6LOW RISK
Ownership structure
2 relatedCompanies at this address
37 total1Raid OÜAI Search OÜBalvet OÜBetter Than Driving OÜBiolaborid OÜDuri Holdings OÜdxlabs OÜFavius OÜFinainet OÜFS Logistics OÜGatewayBaltic OÜHoctum OÜIPDx Diagnostics OÜMittetulundusühing CONNECTBALTICAMittetulundusühing ÕnnevanemNordFinance Accounting OÜNordfinance OÜNordfinance Team OÜOmaraku Pank OÜOsaühing FibroTx
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kadri Esinurm | beneficial owner | 2018-09-04 | UBO register |
| Martin Esinurm | beneficial owner | 2018-09-04 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 37 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100