Key facts
activeFermi Energia Markets OÜ
ee
14998284
ee
active
ee
Osaühing
ee
2020-06-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 2
ee
Company dossier
Fermi Energia Markets OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
41 totalAKTSIASELTS SEB LIISINGAKTSIASELTS SEB VARAHALDUSA Little More North OÜARTAMIS OÜASA Capital OÜASA Development OÜASA Holding OÜASAS Containers OÜAS SEB PankAVP Law OÜDreamersoftware OÜErudeeritud Tõlkijad OÜEsplanade Invest OÜEsplanade Residence OÜFermi Energia ASFinanceAMT OÜIGLOGmbH OÜKrisFox OÜLKinnovation OÜMatsalu Ökoloogilised Toidutooted OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kalev Kallemets | beneficial owner | — | UBO register |
| Merja Pukari | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
medium
Politically exposed person (PEP)
Kalev Kallemets (beneficial owner) matches PEP Kalev Kallemets — 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