DOSSIERS / LE2 OÜ
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Company dossier

LE2 OÜ

ESTONIA · COMPANY · INCORPORATED 2023-09-19
KYBE ID: EE-16822388 · 16822388 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE2 OÜ
ee
16822388
ee
active
ee
Osaühing
ee
2023-09-19
ee
Harju maakond, Tallinn, Mustamäe linnaosa, A. H. Tammsaare tee 92
ee
Valid
ee

Ownership structure

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

Companies at this address

24 total
AKTSIASELTS COCA-COLA HBC EESTIactiveAlpha CRC Estonia OÜactiveAS SynerallactiveBrightenUP OÜactiveF2R Consulting OÜactiveForty Two Ventures OÜactiveFox&Chiffa OÜactiveITK Inseneribüroo OÜactiveITK Lighting OÜactiveJardest Ehitus OÜactiveKominox OÜactiveKontana OÜactiveMTÜ IGDA EstoniaactiveNovarc Group ASactiveOsaühing Net Groupactiveoutl1ne OÜactiveOÜ VSV CommerceactiveRobby & Bobby OÜactiveShareCloud OÜactiveSihtasutus Tallinna Koolitervishoidactive

+4 more

People with significant control

1 people
NameRoleFromSource
Aleksei Šulgabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100