DOSSIERS / LECIRA OÜ
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Company dossier

Lecira OÜ

ESTONIA · COMPANY · INCORPORATED 2019-10-22
KYBE ID: EE-14832052 · 14832052 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Lecira OÜ
ee
14832052
ee
active
ee
Osaühing
ee
2019-10-22
ee
Harju maakond, Tallinn, Nõmme linnaosa, Kukermiidi tn 5
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Toivo Hannibeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100