DOSSIERS / NUNNE KVARTAL OÜ
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Company dossier

Nunne Kvartal OÜ

ESTONIA · COMPANY · INCORPORATED 2016-02-18
KYBE ID: EE-12998104 · 12998104 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Nunne Kvartal OÜ
ee
12998104
ee
active
ee
Osaühing
ee
2016-02-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Nunne tn 14
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Aivar Kokkbeneficial owner2025-05-12UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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