DOSSIERS / LMK LOGISTICS OÜ
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Company dossier

LMK Logistics OÜ

ESTONIA · COMPANY · INCORPORATED 2024-04-29
KYBE ID: EE-16976364 · 16976364 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
LMK Logistics OÜ
ee
16976364
ee
active
ee
Osaühing
ee
2024-04-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 32-6
ee
Valid
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Eric-Richard Peningbeneficial owner—UBO register
Kaspar Tuulikbeneficial owner—UBO register

Risk signals

0 matched