DOSSIERS / GROUP OÜ
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Company dossier

GROUP OÜ

ESTONIA · COMPANY · INCORPORATED 2021-03-19
KYBE ID: EE-16187741 · 16187741 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROUP OÜ
ee
16187741
ee
active
ee
Osaühing
ee
2021-03-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 12 // Suur-Karja tn 20
ee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LP Group OÜee_ariregister · 11922109 · active

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Roland Rannalabeneficial owner2021-03-19UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100