- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Sumena OÜ
Sumena OÜ — EE company (ee-regcode:16520799). UBO chain traced 7 hops, 4 owners. Cited to 1 registry.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registrisse kantud
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Sumena OÜ
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Sumena OÜ, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Osaühing
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Einar ArroAlso holds roles at 4 other companies
- Cyberskills OÜJuhatuse liige
- Cyberskills OÜbeneficial owner
- Saldofy OÜbeneficial owner
- Joosep KaljulaAlso holds roles at 2 other companies
- SAVE FOOD OÜJuhatuse liige
- SAVE FOOD OÜbeneficial owner
- Mattias MölderAlso holds roles at 16 other companies
- Hiiu Naima OÜJuhatuse liige
- LEI System OÜJuhatuse liige
- Modena Estonia OÜJuhatuse liige
- Oliver Sebastian LampAlso holds roles at 3 other companies
- LampWorks OÜJuhatuse liige
- LampWorks OÜbeneficial owner
- LLSO Holdings OÜbeneficial owner
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sumena OÜ?
- What is Sumena OÜ's risk level?
- Where does Sumena OÜ appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Sumena OÜ — nothing is disclosed before that.