DOSSIERS / OÜ NEVERI
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Company dossier

OÜ Neveri

ESTONIA · COMPANY · INCORPORATED 2009-08-04
KYBE ID: EE-11672926 · 11672926 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OÜ Neveri
ee
11672926
ee
active
ee
Osaühing
ee
2009-08-04
ee
Võru maakond, Võru linn, Räpina mnt 12
ee
Valid
ee

Ownership structure

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

Companies at this address

23 total
Anyweb OÜactiveAve Maria KauractiveAVERGO OÜactiveColorFun OÜactiveDividender OÜactiveKaido HansbergactiveKatusepartner OÜactiveLaava Tuba OÜactiveLeeguan OÜactiveMetall Moodul OÜactivemittetulundusühing Kagu-Eesti InnovatsioonikeskusactiveMittetulundusühing Võrumaa PartnerluskoguactiveMTÜ Võrumaa HoidjadactiveMTÜ VÕRU SKATEPARKactiveNahkur OÜactiveOÜ HabondiaactiveOÜ HK PuhastusactiveOÜ Ilutuba LootosactivePildiunelm OÜactivePLAYTIME OÜactive

+3 more

People with significant control

2 people
NameRoleFromSource
NEINAR SELIbeneficial owner—UBO register
Veljo Ipitsbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 23 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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100