Key facts
activeLARI GROUP AS
ee
14312134
ee
active
ee
Aktsiaselts
ee
2017-08-15
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 25-47
ee
Company dossier
LARI GROUP AS
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
330 totalA-Ärilahendused OÜA-Äriteenused OÜAbramova Invest OÜAccounting ART OÜAdefane OÜA.D.N. LOGISTICS OÜAd Planet Labs OÜAdvanced Company OÜAGA007 PROCESS OÜAgro Product Ukraine OÜAllusion Tech OÜAlmeria Finance OÜAlmeriaTrade OÜAlmexoft OÜALPE Management OÜAM AGRO OÜAmber Building OÜAmetare OÜAnokiIT OÜAP Digital Media OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kateryna Isakova | beneficial owner | — | UBO register |
| Yaroslav Isakov | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 330 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100