Key facts
activeSilk Lace Love OÜ
ee
16437225
ee
active
ee
Osaühing
ee
2022-02-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Siduri tn 7
ee
Company dossier
Silk Lace Love OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
72 totalAdastra Trading OÜAGAS OÜAlexei ComuldinovAnhel puhastusteenused OÜAvery Invest OÜAzimuth Seafarer Marine Consultancy OÜBAMY EESTI OÜBestmarki Suurköökide AktsiaseltsBistroo 7 OÜCKE Arendus OÜCKE Haldus OÜCke Kinnisvara Tallinn OÜCke Kinnisvara Vahendus OÜCke Rent Tallinn OÜData365 OÜDimants UAV Factory OÜElektrikrati OÜEsolding OÜFervent Catering OÜGet-Net Global OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Raimonds Lazdiņš | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 72 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100