Key facts
activeAS Karell Kiirabi
ee
16912527
ee
active
ee
Aktsiaselts
ee
2024-02-02
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Karjavälja tn 4
ee
Company dossier
AS Karell Kiirabi
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
41 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Jako Laanemägi | beneficial owner | 2024-02-02 | UBO register |
| Martin Kukk | beneficial owner | 2024-02-02 | UBO register |
| Rain Rosimannus | beneficial owner | 2024-02-02 | UBO register |
| Rene Ilves | beneficial owner | 2024-02-02 | UBO register |
Risk signals
3 matchedlow
Clustered address
Address shared by 41 companies
medium
Politically exposed person (PEP)
Martin Kukk (beneficial owner) matches PEP Martin Kukk — member of the Riigikogu, Estonia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Rain Rosimannus (beneficial owner) matches PEP Rain Rosimannus — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 6?
3 signals+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100