DOSSIERS / ESTIKO ENERGIA OÜ
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Company dossier

ESTIKO Energia OÜ

ESTONIA · COMPANY · INCORPORATED 2017-09-04
KYBE ID: EE-14325131 · 14325131 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESTIKO Energia OÜ
ee
14325131
ee
active
ee
Osaühing
ee
2017-09-04
ee
Tartu maakond, Tartu linn, Tartu linn, Soola tn 8
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

61 total

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

Advokaadibüroo Kõrgesaar ja Laasik OÜactiveaktsiaselts ESTIKOactiveaktsiaselts Estiko GruppactiveALFANORD EHITUS OÜactiveAxinom Eesti OÜactiveAxinom Holding OÜactiveBETELGEUZE OÜactiveCHESTER-POL OÜactiveDevolon OÜactiveD&T Capital OÜactiveE-Kaubamaja OÜactiveESTIKO Elekter OÜactiveEstiko Investeeringute OÜactiveEstiko Kinnisvarahaldus OÜactiveFilmiriine OÜactiveFinLord Company Inc. Eesti filiaalactiveKatsul KV OÜactiveKiles OÜactiveKromosoom OÜliquidationLeholand OÜactive

+41 more

People with significant control

1 people
NameRoleFromSource
Neinar Selibeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 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