DOSSIERS / LAUKUR OÜ
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Company dossier

Laukur OÜ

ESTONIA · COMPANY · INCORPORATED 2022-02-08
KYBE ID: EE-16438313 · 16438313 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Laukur OÜ
ee
16438313
ee
active
ee
Osaühing
ee
2022-02-08
ee
Tartu maakond, Tartu linn, Tartu linn, Vasara tn 50
ee

Ownership structure

2 entities
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Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Amelini Autolammutuskoja täisühingactiveBALTIC HOUSE FACTORY OÜactiveBennos Ehitus OÜactiveBiotrust OÜactiveBränditoodete Outlet OÜactiveCleanin OÜactiveDIGILAEN OÜactiveDV TRANS OÜactiveForcek OÜactiveFortis Holding OÜactiveForum Inkasso OÜliquidationHennose OÜactiveHerma-Vääsa OÜactiveHorison Ehitus OÜactiveIlmeliine Tellimused OÜactiveIriscorp Transport OÜactiveI.T.C Holding OÜactiveKESKKOND & PARTNERID OÜactiveKotka Agro OÜactiveLeoski Tööõigusabi OÜactive

+32 more

People with significant control

1 people
NameRoleFromSource
Siim Sibulbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100