DOSSIERS / LIDIOR OÜ
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Company dossier

Lidior OÜ

ESTONIA · COMPANY · INCORPORATED 2020-10-12
KYBE ID: EE-16074325 · 16074325 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Lidior OÜ
ee
16074325
ee
active
ee
Osaühing
ee
2020-10-12
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 33
ee

Ownership structure

2 entities
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Companies at this address

51 total

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

AK Üldehitus OÜactiveAQTravel Europe OÜactiveAS Protex BaltiactiveASTHERA.EU OÜactiveBiogreen 100 OÜactiveCoPartner OÜactiveElopak Oy Eesti filiaalactiveExcellent Books OÜactiveEXPRESS ADVENTUS OÜactiveFairfood OÜactiveFifteen OÜactiveFull Ships Repair OÜactiveG300 OÜactiveG66 OÜactiveHomelight OÜactiveHV Holding OÜactiveKing Ehitus OÜactiveKLEMENTI AMETIÜHINGliquidationKnolding OÜactiveMILHOLM KINNISVARA OÜactive

+31 more

People with significant control

1 people
NameRoleFromSource
Lidia Orlovabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100