DOSSIERS / LACORY OÜ
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Company dossier

Lacory OÜ

ESTONIA · COMPANY · INCORPORATED 2022-08-08
KYBE ID: EE-16549260 · 16549260 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lacory OÜ
ee
16549260
ee
active
ee
Osaühing
ee
2022-08-08
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Ruunaoja tn 3
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

358 total

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

5narse OÜactiveAbilit.ee OÜactiveAbridg Consulting OÜactiveAccelerated Ideas OÜactiveAct4Climate OÜactiveAdel Enterprise OÜactiveAdMetric OÜactiveA.E.D EUROPE TRADE OÜactiveA-Edge OÜactiveAfriquia Handicrafts Trading OÜactiveAIngels OÜactiveAir Installations OÜactiveAKKURAT DEVELOPMENT OÜactiveAkriventure OÜactiveAlderSX OÜactiveALhuviclub OÜactiveAliPro OÜactiveAmoncao OÜactiveAngii OÜactiveAnnukka Lohtander OÜactive

+338 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

Risk journey — why 22?

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