Key facts
activeLunara Holding OÜ
ee
17302917
ee
active
ee
Osaühing
ee
2025-08-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 10
ee
Valid
ee
Company dossier
Lunara Holding OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
35 totalA.G. Corporation OÜAsia Drinks D&R OÜBaltania OÜBeskholm Invest OÜBTSE Holding OÜcomplexRE OÜCraneCom OÜEKONXT OÜEnhance Digital OÜER Developments OÜEstarix Consulting OÜFrontier Holding OÜGobble OÜGreen Ideas Estonia OÜLand Develop OÜLumi Logistics Investments OÜLumi Partners JV1 OÜMediaGo Estonia OÜMidnight Investments OÜNordOst Holdings OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jüri Ploom | beneficial owner | — | UBO register |
| Õnne Ploom | beneficial owner | — | UBO register |
| Toomas Leis | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100