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Company dossier

osaühing KALIMO

ESTONIA · COMPANY · INCORPORATED 1997-08-21
KYBE ID: EE-10253311 · 10253311 · 3 sources

RISK SCORE8LOW RISK

Overview Ownership People Connections 2 Risk signals 2 Sources

Key facts

liquidation

Legal nameosaühing KALIMO

Registration10253311

Statusliquidation

TypeOsaühing

Incorporated1997-08-21

Registered addressPõlva maakond, Räpina vald, Sillapää küla, Kaldmäe

Ownership structure

2 related

company

osaühing KALIMO

person

Margus Lepik

person

Uno Kaldmäe

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Companies at this address

3 total

Mountain Music OÜactive osaühing MIKROTAIMactive

Connections

2 links

Shared operator — likely the same administrator

Mountain Music OÜShared registered address · 3 share this osaühing MIKROTAIMShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ Margus Lepik	beneficial owner	2018-11-05	UBO register
Uno Kaldmäe	beneficial owner	2018-11-05	UBO register

Risk signals

2 matched

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

2 signals

In liquidation

Politically exposed person (PEP)

Composite risk score8/100