Key facts
activeLand Develop OÜ
ee
16899646
ee
active
ee
Osaühing
ee
2024-01-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 10
ee
Company dossier
Land Develop OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
35 totalA.G. Corporation OÜAsia Drinks D&R OÜBaltania OÜBeskholm Invest OÜBTSE Holding OÜcomplexRE OÜCraneCom OÜEKONXT OÜEnhance Digital OÜER Developments OÜEstarix Consulting OÜFrontier Holding OÜGobble OÜGreen Ideas Estonia OÜLumi Logistics Investments OÜLumi Partners JV1 OÜLunara Holding OÜMediaGo Estonia OÜMidnight Investments OÜNordOst Holdings OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Arturs Kristians Misa | beneficial owner | — | UBO register |
| Roberts Karlis Praulinš | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100