Key facts
activeLuminée OÜ
ee
14016571
ee
active
ee
Osaühing
ee
2016-03-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Hobusepea tn 2
ee
Company dossier
Luminée OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
35 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jüri Lumi | beneficial owner | — | UBO register |
| Marita Lumi | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100