DOSSIERS / LEXSEMPER ÕIGUSBÜROO OÜ
← SearchExport PDF
Company dossier

Lexsemper Õigusbüroo OÜ

ESTONIA · COMPANY · INCORPORATED 2020-07-03
KYBE ID: EE-16001036 · 16001036 · 3 sources
RISK SCORE52HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Lexsemper Õigusbüroo OÜ
ee
16001036
ee
active
ee
Osaühing
ee
2020-07-03
ee
Harju maakond, Tallinn, Kristiine linnaosa, Paldiski mnt 29
ee

Ownership structure

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

Companies at this address

57 total

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

Anrek OÜactiveBraidVerse OÜactiveChange Partners Estonia OÜactiveChange Partners OÜactiveChop'n'Dye Stuudio OÜactiveDigiCity OsaühingactiveDigi Mood OÜactiveDomeStack OÜactiveDr Pajula hambaravi OÜactiveEesti Personalijuhtimise Ühing PAREactiveErkki Markus Invest OÜactiveEstcom Partners OÜactiveEurofins Scientific Estonia OÜactiveGECC LP OÜliquidationHealthspace OÜactiveHolmo OÜactiveHR & Talent OÜactiveIPB Partners OÜactiveJT AGENTUUR OÜactiveJT FAMILY OFFICE OÜactive

+37 more

People with significant control

1 people
NameRoleFromSource
Aleksandr Anissimovbeneficial owner—UBO register

Risk signals

2 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — Anisimov Aleksandr (control-based, 50%-rule exposure)

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 52?

2 signals
+40
Sanctioned ownership
+12
Shared registered address
Composite risk score52/100