Key facts
activeLender Grupp OÜ
ee
16868835
ee
active
ee
Osaühing
ee
2023-11-27
ee
Tartu maakond, Tartu linn, Tartu linn, Kabeli tn 15
ee
Company dossier
Lender Grupp OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
32 totalBaeri Residentsid OÜDDVK OÜElu & Net OÜES Haldus OÜFortuuna 27/29 OÜGeo Ehitus OÜKesklinna Haldus OÜKesklinna Kinnisvarad OÜKliimahouse OÜMALITON OÜMarmor Varahaldus OÜMere Ehitus OÜMildron OÜMittetulundusühing Eesti VeeturismMITTETULUNDUSÜHING MÕISA VALDUSMittetulundusühing TrafficprofMohri Residentsid OÜosaühing APEKI INVESTEERINGUDosaühing ELLISosaühing GEOTAR
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Peep Jentson | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100