Key facts
activeLiberal European Entrepreneur Community EMHÜ
ee
14205697
ee
active
ee
Euroopa majandushuviühing
ee
2017-02-16
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 15
ee
Company dossier
Liberal European Entrepreneur Community EMHÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
27 totalARS CAPITAL OÜATT Printing OÜBalti Fassaadigrupp OÜBAYWOOD OÜCheckpoint Tallinn OÜCor group OÜCumnature OÜDELins OÜDeluxeTrip OÜEESTI MOEDISAINI LIITElavad Pildid OÜEuropean Domestic Market Union OÜIKS Tarkvara OsaühingJUST DRIVE OÜL.K. Raamatupidamine OÜMenrent OÜMR Investeering OÜOÜ Operaator KõpsOÜ PlastiliinOverty OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Gerhard Liborius | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100