DOSSIERS / OÜ LENMAR GROUP
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Company dossier

OÜ Lenmar Group

ESTONIA · COMPANY · INCORPORATED 2017-04-12
KYBE ID: EE-14240268 · 14240268 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
OÜ Lenmar Group
ee
14240268
ee
active
ee
Osaühing
ee
2017-04-12
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kassi tn 15
ee
Valid
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
Lennart Ambosbeneficial ownerUBO register
Marko Raunbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100