DOSSIERS / LISETTE-MARIA OÜ
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Company dossier

Lisette-Maria OÜ

ESTONIA · COMPANY · INCORPORATED 2017-08-17
KYBE ID: EE-14313961 · 14313961 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Lisette-Maria OÜ
ee
14313961
ee
active
ee
Osaühing
ee
2017-08-17
ee
Harju maakond, Tallinn, Pirita linnaosa, Supluse pst 1
ee

Ownership structure

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

Companies at this address

49 total
Adego Hooldus OÜactiveAnimar Grupp OÜactiveBeerPoint OÜactiveBELLAMOUNT CORPORATION OÜactiveBLUE OÜactiveBubblebirds OÜactiveCH Shipping OÜactiveConsumer Advocacy Solutions OÜactiveDrewix Invest OÜactiveEace Distribution Baltics OÜactiveEstonianstory OÜactiveEUROCARBON OÜactiveGGNPL OÜactiveHansen Coding Consult Eesti OÜactiveHelvora Tech OÜactiveJapetus Eesti OUactiveJM Reklaam & Trükk OÜactiveJund OÜactiveKestlikud lahendused OÜactiveLendia Invest OÜactive

+29 more

People with significant control

1 people
NameRoleFromSource
Lisette-Maria Puhalainenbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100