DOSSIERS / HOLKEN OÜ
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Company dossier

HOLKEN OÜ

ESTONIA · COMPANY · INCORPORATED 2010-10-15
KYBE ID: EE-12007250 · 12007250 · 4 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HOLKEN OÜ
ee
12007250
ee
active
ee
Osaühing
ee
2010-10-15
ee
Harju maakond, Tallinn, Kristiine linnaosa, Kotka tn 26
ee
Valid
ee

Ownership structure

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

Companies at this address

26 total
ART Konverentsitehnika OsaühingactiveBarona Eesti OÜactiveBona Invest OÜactiveBusinessman OÜactiveCKE Investeeringute Grupp OÜactiveIURING Konsult OÜactiveJKA Holding OÜactiveJuriidiline Lepituskoda OÜactiveKaubavedusuperlux OÜactiveLeontiine OÜactiveLiis Koger OÜactiveLockShop OÜactiveLore Ehitus OÜactiveMTÜ M-RINGactiveMTÜ SisukasactiveOsaühing E-TIKANDactiveosaühing ViamarketactiveOÜ ART VideoactiveOÜ GELIODOR GRUPPactiveProLock OÜactive

+6 more

People with significant control

2 people
NameRoleFromSource
Anne Raitmabeneficial owner—UBO register
Ken Millerbeneficial owner—UBO register

Risk signals

3 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — Ken Miller (control-based, 50%-rule exposure)

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

Ken Miller (beneficial owner) matches PEP Ken Miller — member of the State Senate of Montana, United States. Apply enhanced due diligence.

Risk journey — why 46?

3 signals
+40
Sanctioned ownership
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score46/100