DOSSIERS / OÜ LIVONIA KINNISVARA
← SearchExport PDF
Company dossier

OÜ Livonia Kinnisvara

ESTONIA · COMPANY · INCORPORATED 1997-10-01
KYBE ID: EE-10288551 · 10288551 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OÜ Livonia Kinnisvara
ee
10288551
ee
active
ee
Osaühing
ee
1997-10-01
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 130b/2
ee
Valid
ee

Ownership structure

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

Companies at this address

56 total

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

A2A Trading OÜactiveaktsiaselts RONDAMactiveaktsiaselts SELKO SECURITYactiveAmneid OÜactiveAVNE Invest OÜactiveFI Kinnisvara OÜactiveHans ja Grete OÜactiveKEK Arendus OÜactiveKeskar Holding OÜactiveLiivalaia Arenduse OÜactiveLipp Kinnisvara OÜactivemittetulundusühing Aus MängactiveMITTETULUNDUSÜHING EESTI SPORDI- JA TERVISEUURINGUTE KESKUSactivemittetulundusühing „Märka järgnevat põlvkonda“activeMTÜ Emajõe ReisidactiveMTÜ Tartu Tamme SeenioridactiveMTÜ Team EstikoactiveNEIQ Finants OÜactiveOsaühing Caperustactiveosaühing MARKETRON KONSULTATSIOONIDactive

+36 more

People with significant control

2 people
NameRoleFromSource
Kersti Selibeneficial owner—UBO register
NEINAR SELIbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

NEINAR SELI (beneficial owner) matches PEP Neinar Seli — 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