Key facts
activeLVM Kinnisvara Tartu OÜ
ee
12569751
ee
active
ee
Osaühing
ee
2013-11-13
ee
Tartu maakond, Tartu linn, Tartu linn, Ülikooli tn 6a
ee
Valid
ee
Company dossier
LVM Kinnisvara Tartu OÜ
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
33 totalaktsiaselts Kaseväli & KoÄRIÜHING UÜASLO Konsultatsioonid OÜBICAPHI OÜCamino de Verde Limited UÜCamino de Verde UÜCave Grande OÜCollateral Capital UÜCrespect Investors Syndicate OÜCrespect OÜDifferent Operations OÜFRANHOLD UÜHea Õhtu OÜHea Öö OÜKoit ja Kompanii OÜKontrollkapital OÜLevel Events OÜMeridian BidCo OÜMeridian HoldCo OÜMeridian MidCo OÜ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andres Sutt | beneficial owner | — | UBO register |
| Ingmar Saksing | beneficial owner | — | UBO register |
| JAAN LEPP | beneficial owner | — | UBO register |
| Philip Saksing | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 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