DOSSIERS / KIVIMÄNNI VILLAGE OÜ
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Company dossier

Kivimänni Village OÜ

ESTONIA · COMPANY · INCORPORATED 2020-05-06
KYBE ID: EE-14964440 · 14964440 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Kivimänni Village OÜ
ee
14964440
ee
active
ee
Osaühing
ee
2020-05-06
ee
Ida-Viru maakond, Sillamäe linn, Mere pst 3
ee
Valid
ee

Ownership structure

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

Companies at this address

33 total
Aktis Capital OÜactiveArtdealio TÜactiveBALTIC CONSULTING SERVICE OÜactiveDANAVIR OÜactiveECOMENGRAD OÜactiveEstline Capital OÜactiveFOMOESTATE OÜactiveGameholic OÜactiveGASTRODOME OÜactiveLINTRANS SERVICE OÜactiveM3 BEAUTY STUDIO OÜactiveMACBET2020 OÜactiveMegasil Project OÜactiveMETROPOLIS GROUP OÜactiveMittetulundusühing Inimeste ArendamineactiveModular Robotics OÜactiveOsaühing GrestanactiveOsaühing PROJEKT INVESTactiveOsaühing ZTI LogistikactivePAGELIFT HOLDING OÜactive

+13 more

People with significant control

2 people
NameRoleFromSource
Igor Daynekobeneficial owner—UBO register
Vladimir Gruzdevbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

Vladimir Gruzdev (beneficial owner) matches PEP Vladimir Gruzdev — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 6?

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