DOSSIERS / AGENTUUR LANDFOR OÜ
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Company dossier

Agentuur Landfor OÜ

ESTONIA · COMPANY · INCORPORATED 2020-04-28
KYBE ID: EE-14960235 · 14960235 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Agentuur Landfor OÜ
ee
14960235
ee
active
ee
Osaühing
ee
2020-04-28
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 24d
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Laine Randjärvbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100