DOSSIERS / LIBIRTI OÜ
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Company dossier

Libirti OÜ

ESTONIA · COMPANY · INCORPORATED 2023-10-05
KYBE ID: EE-16833854 · 16833854 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Libirti OÜ
ee
16833854
ee
active
ee
Osaühing
ee
2023-10-05
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 72a
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Tatjana Krivenkobeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Tatjana Krivenko (beneficial owner) matches PEP Tatiana Krivenko — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 0?

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