Key facts
active4 Lions Management OÜ
ee
16460554
ee
active
ee
Osaühing
ee
2022-03-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Faehlmanni tn 5
ee
Valid
ee
Company dossier
4 Lions Management OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
73 total5ever Group OÜ74EMC investments OÜAerospace Quality OÜAHT3050 OÜAlmeida Barreto OÜAmabuy OÜAnti Hegemoon OÜARTIO WildLifeStyle OÜAuto Italy OÜAuto Selection OÜBlockgem Holdings OÜCAS Holding OÜCR Investments OÜCR Sports Management OÜEaton Invest OÜERMI OÜEstonix Enterprises OÜEVERECO OÜFair Gambling Company OÜFinchoro OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Giuseppe Cusmano | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 73 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100