DOSSIERS / HEAVENLY LEMONADE OÜ
← SearchExport PDF
Company dossier

Heavenly Lemonade OÜ

ESTONIA · COMPANY · INCORPORATED 2023-11-27
KYBE ID: EE-16868999 · 16868999 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
Heavenly Lemonade OÜ
ee
16868999
ee
active
ee
Osaühing
ee
2023-11-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 40a
ee

Ownership structure

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

Companies at this address

65 total

People with significant control

1 people
NameRoleFromSource
Raido Keremebeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100