DOSSIERS / KOLDEKIVI OÜ
← SearchExport PDF
Company dossier

Koldekivi OÜ

ESTONIA · COMPANY · INCORPORATED 2013-12-11
KYBE ID: EE-12583627 · 12583627 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Koldekivi OÜ
ee
12583627
ee
active
ee
Osaühing
ee
2013-12-11
ee
Ida-Viru maakond, Jõhvi vald, Kohtla-Uueküla, Savi tn 14
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Aivar Kalabeneficial owner2018-09-30UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Aivar Kala (beneficial owner) matches PEP Aivar Kala — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100