DOSSIERS / LINKA PÄRNU OÜ
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Company dossier

Linka Pärnu OÜ

ESTONIA · COMPANY · INCORPORATED 2014-12-11
KYBE ID: EE-12767497 · 12767497 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Linka Pärnu OÜ
ee
12767497
ee
active
ee
Osaühing
ee
2014-12-11
ee
Pärnu maakond, Pärnu linn, Pärnu linn, Pikk tn 11
ee

Ownership structure

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

Companies at this address

40 total
Albo Plus OÜactiveAudio Deluxe OÜactiveBaltic Bemanning OÜactiveBautechnik OÜactiveCarmoska OÜactiveClear Eleven OÜactiveConcrete Highways OÜactiveConecap OÜactiveDelometa EESTI OÜactiveHalud.ee OÜactiveHansa Hambakliinik OÜactiveHelania OÜactiveHilton Commercial OÜactiveInfobit OÜliquidationInvestment Portfolios OÜactiveKrooni Vara OÜactiveLucky Way Transport OÜactiveLuft-Tec OÜactiveLuft-Tec Service OÜactiveMittetulundusühing Round Table Eestiactive

+20 more

People with significant control

1 people
NameRoleFromSource
Jincai Wangbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

Jincai Wang (beneficial owner) matches PEP Wang Jincai — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100