DOSSIERS / LILLE EXPRESS OÜ
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Company dossier

Lille Express OÜ

ESTONIA · COMPANY · INCORPORATED 2018-01-15
KYBE ID: EE-14407745 · 14407745 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Lille Express OÜ
ee
14407745
ee
active
ee
Osaühing
ee
2018-01-15
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Sõpruse pst 201
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

20 total
BFM Beauty OÜactiveBobatea Baltic OÜactiveDuollan Buildings Estonia OÜactiveEhitusabi ja teenustööd Eestis OÜactiveFortiter OÜactiveFrucenza OÜactiveHovviSovvikas OÜactiveKingaprof Magistrali OÜactiveMagistrali Keemiline Puhastus Liilia OÜactiveMaxiKirbukas OÜactiveMüügimarket OÜactiveOsaühing Lillede VillaactivePleirekso OÜliquidationRahvaAutoPASSAT OÜactiveStonreim Eesti OÜactiveTallinna Kollased Lehed OÜactiveTREWELD OÜactiveValge topsikene OÜactiveValPale OÜactive

People with significant control

1 people
NameRoleFromSource
Mart Ungersonbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100