Key facts
activeLumi Logistics Investments OÜ
ee
16378841
ee
active
ee
Osaühing
ee
2021-12-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 10
ee
Company dossier
Lumi Logistics Investments OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
35 totalA.G. Corporation OÜAsia Drinks D&R OÜBaltania OÜBeskholm Invest OÜBTSE Holding OÜcomplexRE OÜCraneCom OÜEKONXT OÜEnhance Digital OÜER Developments OÜEstarix Consulting OÜFrontier Holding OÜGobble OÜGreen Ideas Estonia OÜLand Develop OÜLumi Partners JV1 OÜLunara Holding OÜMediaGo Estonia OÜMidnight Investments OÜNordOst Holdings OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Rekor | beneficial owner | — | UBO register |
| Raiko Uri | beneficial owner | — | UBO register |
| Tarmo Tael | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100