DOSSIERS / LAME 99 INVESTMENTS OÜ
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Company dossier

LAME 99 Investments OÜ

ESTONIA · COMPANY · INCORPORATED 2024-11-20
KYBE ID: EE-17118088 · 17118088 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAME 99 Investments OÜ
ee
17118088
ee
active
ee
Osaühing
ee
2024-11-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 4
ee

Ownership structure

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

Companies at this address

22 total
Advokaadibüroo KPMG Law OÜactiveBalancer Labs OÜliquidationBaran International Estonia OÜactiveEllex Raidla Advokaadibüroo OÜactiveFubama OÜactiveHMB2b Estonia OÜactiveHMGroup Estonia OÜactiveHMHub Estonia OÜactiveHMOdds Estonia OÜactiveIn Connection Media OÜactiveInnovation Invest OÜactiveKirkcong Property OÜactiveKPMG Baltics OÜactiveKPMG Nordic Services OÜactiveLightwork Media OÜactiveLive88 Studios OÜactiveMedemis OÜactiveOsaühing KPMG RaamatupidamisteenusedactivePrismFP Analytics Ltd Eesti filiaalactiveSnackable OÜactive

+2 more

People with significant control

1 people
NameRoleFromSource
Maurizio Panzironibeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100