DOSSIERS / KOOLIMETSA KINNISTUD OÜ
← SearchExport PDF
Company dossier

Koolimetsa kinnistud OÜ

ESTONIA · COMPANY · INCORPORATED 2021-11-23
KYBE ID: EE-16372778 · 16372778 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Koolimetsa kinnistud OÜ
ee
16372778
ee
active
ee
Osaühing
ee
2021-11-23
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tuisu tn 18-6
ee
Valid
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Jane Kaljulaidbeneficial owner—UBO register
Raimond Kaljulaidbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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