DOSSIERS / LUXMET INVESTMENTS OÜ
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Company dossier

Luxmet Investments OÜ

ESTONIA · COMPANY · INCORPORATED 2016-10-14
KYBE ID: EE-14134039 · 14134039 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Luxmet Investments OÜ
ee
14134039
ee
active
ee
Osaühing
ee
2016-10-14
ee
Tartu maakond, Tartu linn, Tartu linn, Teelehe tn 8
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

Adramaa-Hanelaane Aiandus UÜactiveAdramaa-Hanelaane Põllumajandus UÜactiveAisa Investeeringud OÜactiveAlfamet Kaubandus UÜactiveALFANORD OÜactiveAlternwise UÜactiveAlterro Capital UÜactiveAnime Nere OÜactiveAretusfarm UÜactiveArsenal Arendus OÜliquidationBandera OÜactiveBellaverde OÜactiveCalabria Holdings UÜactiveClevercom OÜactiveCleverhold UÜactiveCoyana Capital OÜactiveCoyana Investeeringud OÜactiveDublirastan Holdings UÜactiveDublirastan UÜactiveFarmhold UÜactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100