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Company dossier

LAAVA OÜ

ESTONIA · COMPANY · INCORPORATED 2018-12-27
KYBE ID: EE-14631336 · 14631336 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAAVA OÜ
ee
14631336
ee
active
ee
Osaühing
ee
2018-12-27
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 10
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aaligarch OÜactiveActivate Health OÜactiveAlexandre Hage MonfortactiveAlldeclare OÜactiveBalcia Insurance SE Eesti filiaalactiveBiomarker Solutions OÜactiveblueworks (Nordics) OÜactiveBoundee OÜactiveCC Tallinn MTÜactiveCurling Events OÜactiveDekoVägi OÜactiveDEMOKRAATIA JA SÕJAVASTASTE FILMITEGIJATE ASSOTSIATSIOONactiveDermtest Options OÜactiveDermtest OÜactiveDigitalMediaHub MTÜactiveDrivex Invest OÜactiveEesti Tervisemajanduse KodaactiveEl Cartano Group OÜactiveEurora FR Services OÜliquidationEURORA SOLUTIONS OÜliquidation

+52 more

People with significant control

1 people
NameRoleFromSource
Maarja Randbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100