DOSSIERS / L.O.T.S RECORDS OÜ
← SearchExport PDF
Company dossier

L.O.T.S Records OÜ

ESTONIA · COMPANY · INCORPORATED 2023-05-02
KYBE ID: EE-16730054 · 16730054 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
L.O.T.S Records OÜ
ee
16730054
ee
active
ee
Osaühing
ee
2023-05-02
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tulika põik 4
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
David Andrew Hedgesbeneficial ownerUBO register
Katriin Maitsalubeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100