Key facts
activeLia Digital OÜ
ee
14904857
ee
active
ee
Osaühing
ee
2020-02-04
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pikk tn 7
ee
Valid
ee
Company dossier
Lia Digital OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
41 totalAccelero126 OÜAISTEC ACOUSTIC COMFORT OÜBitminet OÜCausa OÜCGKN OÜCondiviso OÜCronalex OÜDECENTRAL.EE OÜDisainitöö OÜEESTI ÜHISKONNAÕPETAJATE SELTSFegra OÜFelumat OÜHandels Europe OÜHandelshaus OÜKA Kinnisvara OÜKey Solution Development OÜMinikeraamika OÜMONKS BUNK OÜNabla Finance OÜNexxa Global Technologies OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Çağatay Büyükçolpan | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100