DOSSIERS / KLT AIR OÜ
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Company dossier

KLT AIR OÜ

ESTONIA · COMPANY · INCORPORATED 2017-03-06
KYBE ID: EE-14216471 · 14216471 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KLT AIR OÜ
ee
14216471
ee
active
ee
Osaühing
ee
2017-03-06
ee
Tartu maakond, Tartu linn, Tartu linn, Turu tn 2
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

59 total

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

11 Kinnisvara OÜactiveAcoustic Wood OÜactiveAdvokaadibüroo GAVER OÜactiveAGAJAN OÜactiveAvita Apteek OÜactiveBig Red Button OÜactiveDr. Karpenko OÜactiveDr. Pilv OÜactiveEesti Metsade Liit OÜactiveEhitusfirma Feerum OÜactiveFeerum Ehitus OÜactiveFeerum Inverter OÜactiveFractory Solutions OÜactiveGreenSpark OÜactiveHardly Trade OÜactiveImpactic OÜactiveJ&J Digital OÜactiveKNs OÜactiveLehe Apartments OÜactiveLinear Grupp OÜliquidation

+39 more

People with significant control

1 people
NameRoleFromSource
Neinar Selibeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 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