Key facts
activeLao Kaubandus OÜ
ee
14204373
ee
active
ee
Osaühing
ee
2017-02-15
ee
Harju maakond, Tallinn, Haabersti linnaosa, Paldiski mnt 102
ee
Valid
ee
Company dossier
Lao Kaubandus OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
39 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Aivo Kangus | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100