Key facts
activeLITMER TRADE OÜ
ee
14354836
ee
active
ee
Osaühing
ee
2017-10-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7a-404
ee
Valid
ee
Company dossier
LITMER TRADE OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
39 totalAccounting Agency OÜAMRSM Trading OÜAqweris OÜAyurveda Tour OÜBarton Global OÜCAVIAR FAMILY GROUP OÜConsortium Elit OÜDesign Federation OÜEasyWays OÜEnergiWay Logistics OÜEuronex Global OÜFinexa Eesti OÜFinexa Global OÜFinexa Partners OÜFiveGlobal OÜGabbianoEU OÜGSS Cosmetics OÜiClaim Eesti OÜJeletski Bookkeepers OÜKarolinvest OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Domantas Makauskas | beneficial owner | — | UBO register |
| Donatas Ziziliauskas | beneficial owner | — | UBO register |
| Skirmantas MARTINKUS | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100