Key facts
activeInstituudi Arendus OÜ
ee
16141040
ee
active
ee
Osaühing
ee
2021-01-18
ee
Harju maakond, Tallinn, Nõmme linnaosa, Sininuku tn 4
ee
Company dossier
Instituudi Arendus OÜ
RISK SCORE0NONE RISK
Ownership structure
5 entitiesCompanies at this address
3 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ahti Meriniit | beneficial owner | — | UBO register |
| Ivar Valdmaa | beneficial owner | — | UBO register |
| Remo Holsmer | beneficial owner | — | UBO register |
| Toomas Linamäe | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Remo Holsmer (beneficial owner) matches PEP Remo Holsmer — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100