DOSSIERS / AKTSIASELTS EESTI LOTO
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Company dossier

AKTSIASELTS EESTI LOTO

ESTONIA · COMPANY · INCORPORATED 1997-10-02
KYBE ID: 894500H9FRUCFM9PCF65 · 10281170 · 4 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AKTSIASELTS EESTI LOTO
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10281170
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active
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Aktsiaselts
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1997-10-02
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Harju maakond, Tallinn, Kesklinna linnaosa, Hallivanamehe tn 4
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Valid
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Ownership structure

3 entities
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Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aktors Solutions OÜactiveAllika Kodud OÜactiveArena Invest OÜactiveBalti Meediamonitooringu Grupp OÜactiveCELTIS FINANCE OÜactiveCostaNueva OÜactiveDecoland OÜactiveEha 16 OÜactiveE-Stonia OÜactiveGeorg Fischer Aktiebolag Eesti filiaalactiveGML OÜactiveIdrago OÜactiveInvestica Finance OÜactiveKohvisemu Eesti OÜactiveLignator Mets OÜactiveMerekandle OÜactiveMomentiful OÜactiveMTÜ Vasara ÄriparkactiveNordella Finance OÜactiveOptimus Systems ASactive

+33 more

People with significant control

1 people
NameRoleFromSource
Jürgen Ligibeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

Jürgen Ligi (beneficial owner) matches PEP Jürgen Ligi — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100