DOSSIERS / LIONS INTERNATIONAL TRADING OÜ
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Company dossier

Lions International Trading OÜ

ESTONIA · COMPANY · INCORPORATED 2023-12-13
KYBE ID: EE-16878615 · 16878615 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Lions International Trading OÜ
ee
16878615
ee
active
ee
Osaühing
ee
2023-12-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 3-315
ee
Valid
ee

Ownership structure

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

Companies at this address

34 total
Advanced International Research & Coordination CenteractiveAltiora solutions OÜactiveBizjak Tech OÜactiveBluepeakMedia OÜactiveCrunchy Mango OÜactiveCryptoRiskSolutions OÜactiveDiatomic Studios OÜactiveDreamCollectiveMusic OÜactiveEstiaGlobal OÜactiveFairtech Estonia OÜactiveFLYMOTION OÜactiveForbytes OÜactiveGrimmor OÜactiveInnovAI Soft OÜactiveIntersea Minerals OÜactiveKiCad Europe OÜactiveKimitco OÜactiveLeadvox OÜactiveMetacarbon OÜactiveMindyWorld OÜactive

+14 more

People with significant control

1 people
NameRoleFromSource
Andrej Lvovbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100