Key facts
activeLevercode Lab & Research OÜ
ee
14871916
ee
active
ee
Osaühing
ee
2019-12-18
ee
Harju maakond, Tallinn, Kristiine linnaosa, A. H. Tammsaare tee 47
ee
Company dossier
Levercode Lab & Research OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
264 total3Bs Estonia OÜ4A Investments OÜAddenda Konverentsikeskus OÜAktsiaselts Holmen MetsAktsiaselts Nova Vita KliinikAmmmatransfer OÜApri OÜAPROPRIES OÜArchery Media Group OÜArhitektuuristuudio OÜASA Quality Academy OÜA-Spray OÜAT Partners OÜAV & VS Trade OÜBCV OÜBetonrak OÜB.F.F Products OÜBilsam OÜBistrood OÜbitinvest OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Nils Grossberg | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 264 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100