DOSSIERS / LOGISTIC EUROPE OÜ
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Company dossier

Logistic Europe OÜ

ESTONIA · COMPANY · INCORPORATED 2023-05-18
KYBE ID: EE-16741323 · 16741323 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Logistic Europe OÜ
ee
16741323
ee
active
ee
Osaühing
ee
2023-05-18
ee
Pärnu maakond, Pärnu linn, Pärnu linn, Suur-Jõe tn 60
ee

Ownership structure

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

Companies at this address

37 total
Advisory and Management OÜactiveAgrograin OÜactiveAmberTech OÜactiveBaltic Business Opportunities OÜactiveBaltic shop EU OÜactiveBaltmet Eesti OÜactiveBerg Baltic OÜactiveClaus Consulting OÜactiveConstruction solutions company OÜactiveCycleWise OÜactiveDeripas OÜactiveExpertauto OÜactiveForest Manager OÜactiveInc Trade OÜactiveKeevitusprohv OÜactiveLANDIA GROUP OÜactiveLexer Capital OÜactiveL.L Corrector OÜactiveNetcar OÜliquidationosaühing Coloractive

+17 more

People with significant control

1 people
NameRoleFromSource
Raivis Elstsbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100