Key facts
activeOÜ Kooli Investeeringud
ee
14289079
ee
active
ee
Osaühing
ee
2017-07-05
ee
Pärnu maakond, Pärnu linn, Pärnu linn, Roosi tn 3
ee
Valid
ee
Company dossier
OÜ Kooli Investeeringud
RISK SCORE0NONE RISK
Ownership structure
6 entitiesCompanies at this address
6 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andres Sutt | beneficial owner | — | UBO register |
| Ingmar Saksing | beneficial owner | — | UBO register |
| JAAN LEPP | beneficial owner | — | UBO register |
| Jüri Vainukivi | beneficial owner | — | UBO register |
| Õnne Vainukivi | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Andres Sutt (beneficial owner) matches PEP Andres Sutt — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100