DOSSIERS / LILLEPERE KESKUS OÜ
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Company dossier

Lillepere Keskus OÜ

ESTONIA · COMPANY · INCORPORATED 2024-02-21
KYBE ID: EE-16926260 · 16926260 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Lillepere Keskus OÜ
ee
16926260
ee
active
ee
Osaühing
ee
2024-02-21
ee
Harju maakond, Harku vald, Tabasalu alevik, Kallaste tn 7
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Anne-Ly Grossbeneficial ownerUBO register
Karin Lausmaabeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100