DOSSIERS / LIV OUTDOOR OÜ
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Company dossier

Liv Outdoor OÜ

ESTONIA · COMPANY · INCORPORATED 2019-02-28
KYBE ID: 9845007EE6M62TQ9EA20 · 14671264 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Liv Outdoor OÜ
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14671264
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active
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Osaühing
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2019-02-28
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Harju maakond, Rae vald, Lehmja küla, Kõrtsi tee 7
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Valid
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Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Argo Raljabeneficial owner2019-06-05UBO register
Mart Maastikbeneficial owner2019-06-05UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100