DOSSIERS / MELIVA AS
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Company dossier

Meliva AS

ESTONIA · COMPANY · INCORPORATED 1997-10-20
KYBE ID: EE-10303948 · 10303948 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Meliva AS
ee
10303948
ee
active
ee
Aktsiaselts
ee
1997-10-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 5
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

37 total
Arco Vara Kinnisvarabüroo OÜactiveAwa Holding OÜactiveBest Travel OÜactiveBitcenter OÜactiveBlockPay OÜactiveBüroorent OÜactiveCat Sitting Services OÜactiveDadivosa OÜactiveGardynel OÜactiveGreen Development OÜactiveGreenGas Energy OÜactiveGTA OÜactiveHavanna Kapital OÜactiveHexaprof OÜactiveHuligaani Trading OÜactiveInternetiturundus osaühingactiveKohtutäitur Arvi PinkactiveKopkop Services OÜactiveLoginet Group OÜactiveMTÜ Geeks on Wheelsliquidation

+17 more

People with significant control

2 people
NameRoleFromSource
Marja-Liisa Alopbeneficial owner—UBO register
Terje Saarepuubeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Direct-award concentration

3 of 6 wins were direct awards with no open call for competition (negotiated-without-call / single-source) — a competition-bypass pattern

Risk journey — why 13?

2 signals
+7
Direct-award concentration
+6
Clustered address
Composite risk score13/100