Key facts
activeLipp Kinnisvara OÜ
ee
11982408
ee
active
ee
Osaühing
ee
2010-08-24
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 130b/2
ee
Company dossier
Lipp Kinnisvara OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
56 totalA2A Trading OÜaktsiaselts RONDAMaktsiaselts SELKO SECURITYAmneid OÜAVNE Invest OÜFI Kinnisvara OÜHans ja Grete OÜKEK Arendus OÜKeskar Holding OÜLiivalaia Arenduse OÜmittetulundusühing Aus MängMITTETULUNDUSÜHING EESTI SPORDI- JA TERVISEUURINGUTE KESKUSmittetulundusühing „Märka järgnevat põlvkonda“MTÜ Emajõe ReisidMTÜ Tartu Tamme SeenioridMTÜ Team EstikoNEIQ Finants OÜOsaühing Caperustosaühing MARKETRON KONSULTATSIOONIDOÜ Antonio Invest
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Neinar Seli | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
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