DOSSIERS / OÜ TAMMELINNA MAJA
← SearchExport PDF
Company dossier

OÜ Tammelinna Maja

ESTONIA · COMPANY · INCORPORATED 2011-05-20
KYBE ID: EE-12110159 · 12110159 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OÜ Tammelinna Maja
ee
12110159
ee
active
ee
Osaühing
ee
2011-05-20
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 130b/2
ee
Valid
ee

Ownership structure

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

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2A Trading OÜactiveaktsiaselts RONDAMactiveaktsiaselts SELKO SECURITYactiveAmneid OÜactiveAVNE Invest OÜactiveFI Kinnisvara OÜactiveHans ja Grete OÜactiveKEK Arendus OÜactiveKeskar Holding OÜactiveLiivalaia Arenduse OÜactiveLipp Kinnisvara OÜactivemittetulundusühing Aus MängactiveMITTETULUNDUSÜHING EESTI SPORDI- JA TERVISEUURINGUTE KESKUSactivemittetulundusühing „Märka järgnevat põlvkonda“activeMTÜ Emajõe ReisidactiveMTÜ Tartu Tamme SeenioridactiveMTÜ Team EstikoactiveNEIQ Finants OÜactiveOsaühing Caperustactiveosaühing MARKETRON KONSULTATSIOONIDactive

+36 more

People with significant control

1 people
NameRoleFromSource
Neinar Selibeneficial owner2018-10-05UBO register

Risk signals

2 matched
medium

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