DOSSIERS / LVM KINNISVARA TALLINN OÜ
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Company dossier

LVM Kinnisvara Tallinn OÜ

ESTONIA · COMPANY · INCORPORATED 2011-02-15
KYBE ID: EE-12060817 · 12060817 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LVM Kinnisvara Tallinn OÜ
ee
12060817
ee
active
ee
Osaühing
ee
2011-02-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, P. Süda tn 4 // Pärnu mnt 29 // 31 // 33
ee
Valid
ee

Ownership structure

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

Companies at this address

29 total
Airborne OÜactiveAmazonka OÜactiveat-visions Nordic OÜactiveAudacia Capital OÜactiveCascadeair OÜactiveCredit Season OÜactiveD1 OÜactiveEasy Style OÜactiveElite Puhastus OÜactiveEuropean Medical Group OÜactiveEvermode OÜliquidationGlomed OÜliquidationHEMAR Invest OÜactiveHirevel Technologies OÜactiveIntroduct Estonia OÜactiveJunimond OÜactiveLumi Capital Haldus OÜactiveLumi Capital OÜactiveLumi Kodud Aiandi OÜactiveLumi Kodud Manufaktuuri OÜactive

+9 more

People with significant control

3 people
NameRoleFromSource
Andres Suttbeneficial owner—UBO register
Ingmar Saksingbeneficial owner—UBO register
JAAN LEPPbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

Andres Sutt (beneficial owner) matches PEP Andres Sutt — 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