Key facts
activeLucky Laika Distribution OÜ
ee
16282680
ee
active
ee
Osaühing
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2021-08-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 9
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Valid
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Company dossier
Lucky Laika Distribution OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
34 totalAdastra Cinema OÜAS SOLARIS KESKUSAS Tallinna KontserdimajaBohemian B & G OÜBohemian Galleries OÜCITYPARK EESTI OÜEesti Disainerite LiitEFEKTOPTIKA OÜElara OÜEmelia Invest OÜEnergiamaja OÜFashion Vibes OÜHairPro OÜHemtex Aktiebolag Eesti filiaalITSM Consulting OÜJJ Profinance OÜKotzebue 14 OÜMenufilmid OÜMeta Advisory Group OÜOsaühing EUROPARK ESTONIA
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Christopher Thomas Prior | beneficial owner | — | UBO register |
| Peeter Rebane | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 34 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100