DOSSIERS / OÜ LRMA 8
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Company dossier

OÜ LRMA 8

ESTONIA · COMPANY · INCORPORATED 2016-07-13
KYBE ID: EE-14080534 · 14080534 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OÜ LRMA 8
ee
14080534
ee
active
ee
Osaühing
ee
2016-07-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 80
ee

Ownership structure

2 entities
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Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJ Grupp OÜactiveAndrei OsaühingactiveAS Postimees GruppactiveAstrifer OÜactiveBenefit Capital OÜliquidationBetelgeuse Astro OÜactiveBOXPLAY OÜactiveC&C EE OÜactiveData Marketing OÜactiveDetro Ehitus OÜliquidationDigital Signage OÜactiveDuo Media Networks OÜactiveEesti Ringhäälingute LiitactiveEhisizeTow OÜactiveEhitusmaja OÜactiveElemendist OÜactiveESPLANADE HOLDING OÜactiveEsplanade OÜactiveEsport Media Group OÜactiveFahle Park OÜactive

+75 more

People with significant control

1 people
NameRoleFromSource
Margus Kähribeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2016-07-13) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100