Key facts
activeLEGID LawTech OÜ
ee
14955984
ee
active
ee
Osaühing
ee
2020-04-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 3 // 5 // 7
ee
Valid
ee
Company dossier
LEGID LawTech OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
45 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Bitškov | beneficial owner | — | UBO register |
| Valentin Feklistov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 45 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100