Key facts
activeLoneva Holding OÜ
ee
16226723
ee
active
ee
Osaühing
ee
2021-05-10
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 25
ee
Valid
ee
Company dossier
Loneva Holding OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
23 totalAdvokaadibüroo MOSS Legal OÜAvokaado.com OÜBeautyfor Express OÜBeautyfor OÜCyber Planet OÜHHTech OÜingalerii OÜLitau Büroo OÜNotarite KodaOpetron Capital OÜOsaühing Kiriku VarahaldusOSAÜHING STUUDIO REIN LAUROÜ Fortibus CorpusOÜ Maria Mägi AdvokaadibürooOÜ RiidekunnProjekt Kuubis OÜRainbird Holding OÜSihtasutus Lumora FoundationSKL Operaator OÜSoftedo OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Kert Loide | beneficial owner | — | UBO register |
| Sven Kotke | beneficial owner | — | UBO register |
| Tatjana Loide | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100