DOSSIERS / LOCKSHOP OÜ
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Company dossier

LockShop OÜ

ESTONIA · COMPANY · INCORPORATED 2017-06-09
KYBE ID: EE-14275155 · 14275155 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LockShop OÜ
ee
14275155
ee
active
ee
Osaühing
ee
2017-06-09
ee
Harju maakond, Tallinn, Kristiine linnaosa, Kotka tn 26
ee
Valid
ee

Ownership structure

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

Companies at this address

26 total
ART Konverentsitehnika OsaühingactiveBarona Eesti OÜactiveBona Invest OÜactiveBusinessman OÜactiveCKE Investeeringute Grupp OÜactiveHOLKEN OÜactiveIURING Konsult OÜactiveJKA Holding OÜactiveJuriidiline Lepituskoda OÜactiveKaubavedusuperlux OÜactiveLeontiine OÜactiveLiis Koger OÜactiveLore Ehitus OÜactiveMTÜ M-RINGactiveMTÜ SisukasactiveOsaühing E-TIKANDactiveosaühing ViamarketactiveOÜ ART VideoactiveOÜ GELIODOR GRUPPactiveProLock OÜactive

+6 more

People with significant control

1 people
NameRoleFromSource
Argo Krossbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100