DOSSIERS / NEIQ FINANTS OÜ
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Company dossier

NEIQ Finants OÜ

ESTONIA · COMPANY · INCORPORATED 2017-12-15
KYBE ID: EE-14391079 · 14391079 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEIQ Finants OÜ
ee
14391079
ee
active
ee
Osaühing
ee
2017-12-15
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 130b/2
ee
Valid
ee

Ownership structure

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

Companies at this address

56 total

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

A2A Trading OÜactiveaktsiaselts RONDAMactiveaktsiaselts SELKO SECURITYactiveAmneid OÜactiveAVNE Invest OÜactiveFI Kinnisvara OÜactiveHans ja Grete OÜactiveKEK Arendus OÜactiveKeskar Holding OÜactiveLiivalaia Arenduse OÜactiveLipp Kinnisvara OÜactivemittetulundusühing Aus MängactiveMITTETULUNDUSÜHING EESTI SPORDI- JA TERVISEUURINGUTE KESKUSactivemittetulundusühing „Märka järgnevat põlvkonda“activeMTÜ Emajõe ReisidactiveMTÜ Tartu Tamme SeenioridactiveMTÜ Team EstikoactiveOsaühing Caperustactiveosaühing MARKETRON KONSULTATSIOONIDactiveOÜ Antonio Investactive

+36 more

People with significant control

1 people
NameRoleFromSource
Neinar Selibeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 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