Key facts
active1Leap Strategies OÜ
ee
17228032
ee
active
ee
Osaühing
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2025-04-28
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Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1
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Valid
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Company dossier
1Leap Strategies OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
318 total200OK OÜAala Capital OÜActualEcothings OÜAdelante OÜAdmiral Markets ASADMIRALS GROUP ASAdmirals Nordic OÜAdvokaadibüroo LEVIN OÜAdvokaadibüroo Magnusson OÜAdvokaadibüroo TRINITI OÜAega Pole OÜAeterEdge Global X OÜAgent B OÜAG Mining Investments OÜAktsiaselts CorporeAktsiaselts CRESCOAktsiaselts Cresco Väärtpaberid - in bankruptcyAlava OÜAle Grupp OÜAlimendid.ee OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Ronald Phillips-Minet | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 318 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100