DOSSIERS / DIVUM OÜ
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Company dossier

Divum OÜ

ESTONIA · COMPANY · INCORPORATED 2018-04-04
KYBE ID: EE-14463324 · 14463324 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Divum OÜ
ee
14463324
ee
active
ee
Osaühing
ee
2018-04-04
ee
Lääne maakond, Haapsalu linn, Haapsalu linn, Suur-Liiva tn 15-13
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
Lauri Luikbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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