DOSSIERS / LEORM OÜ
← SearchExport PDF
Company dossier

Leorm OÜ

ESTONIA · COMPANY · INCORPORATED 2019-07-09
KYBE ID: EE-14759007 · 14759007 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Leorm OÜ
ee
14759007
ee
active
ee
Osaühing
ee
2019-07-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 142
ee

Ownership structure

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

Companies at this address

185 total

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

1pintsel OÜactiveADCONCEPT OÜactiveAdspireDigital OÜactiveAdvanced Operations OÜactiveAndaroXL OÜactiveAPEXLOG OÜactiveAstremer Invest OÜactiveAvansol OÜactiveBaltic Beverages Group OÜactiveBaltic Trust OÜactiveBaltic Workers OÜactiveBambus Bilanss OÜactiveBBarys Trading OÜactiveBee Trade OÜactiveBellus Pet &Co OÜactiveBikehouse.one OÜactiveBIOTEK TRADING OÜactiveBMBA INDUSTRY OÜactiveBrandworks Baltics OÜactiveBrandworks OÜactive

+165 more

People with significant control

1 people
NameRoleFromSource
Alexandru Floroiubeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

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