DOSSIERS / LAPUKKA OÜ
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Company dossier

Lapukka OÜ

ESTONIA · COMPANY · INCORPORATED 2022-08-03
KYBE ID: EE-16547098 · 16547098 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Lapukka OÜ
ee
16547098
ee
active
ee
Osaühing
ee
2022-08-03
ee
Harju maakond, Tallinn, Kristiine linnaosa, Kotkapoja tn 2a-10
ee

Ownership structure

2 entities
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Companies at this address

320 total

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

10K Ventures OÜactive361 ventures OÜactive3Dots Capital OÜactive3rd Lab OÜactive42 Sigma OÜactive6Hive OÜactiveABInternational Services OÜactiveAccessus OÜactiveAceAlliance OÜactiveActiveView OÜactiveAdFox Holding OÜactiveAdsonline4U OÜactiveAdUp OÜactiveAerofox OÜactiveAfrica financial risks OÜactiveAilancer OÜactiveAIRSYST OÜactiveAJRI – Alliance Juste des Recruteurs Innovants OÜactiveAKUPARA OÜactiveAkvereen OÜactive

+300 more

People with significant control

1 people
NameRoleFromSource
Tero Juhani Tarvainenbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 320 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100