Key facts
activeLonPro Invest OÜ
ee
16906004
ee
active
ee
Osaühing
ee
2024-01-24
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Paneeli tn 2/1
ee
Company dossier
LonPro Invest OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
31 totalA1 Transport OÜAccountant ProPartner OÜAktsiaselts SAKU ABAktsiaselts TESATRANSAndrese Klaasi ASAndres Glass Solutions OÜBuild Master OÜBURGLY OÜComex Invest OÜdeston OÜFlooRocks OÜGizo OÜGolden Age OÜGreat United Family OÜHASTA OÜInnokas Medical Estonia OÜLAi KAP OÜLinLux Ehitus OÜLogos Trans OÜMB Lammutus OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jekaterina Ivanova | beneficial owner | — | UBO register |
| Roman Timofejev | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100