DOSSIERS / LUMI PARTNERS JV1 OÜ
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Company dossier

Lumi Partners JV1 OÜ

ESTONIA · COMPANY · INCORPORATED 2021-12-03
KYBE ID: EE-16380690 · 16380690 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Lumi Partners JV1 OÜ
ee
16380690
ee
active
ee
Osaühing
ee
2021-12-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 10
ee

Ownership structure

4 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

35 total
A.G. Corporation OÜliquidationAsia Drinks D&R OÜactiveBaltania OÜactiveBeskholm Invest OÜliquidationBTSE Holding OÜactivecomplexRE OÜactiveCraneCom OÜactiveEKONXT OÜactiveEnhance Digital OÜactiveER Developments OÜactiveEstarix Consulting OÜactiveFrontier Holding OÜactiveGobble OÜactiveGreen Ideas Estonia OÜactiveLand Develop OÜactiveLumi Logistics Investments OÜactiveLunara Holding OÜactiveMediaGo Estonia OÜactiveMidnight Investments OÜactiveNordOst Holdings OÜactive

+15 more

People with significant control

3 people
NameRoleFromSource
Martin Rekorbeneficial owner—UBO register
Raiko Uribeneficial owner—UBO register
Tarmo Taelbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100