DOSSIERS / KLOOSTRI RESTORANID OÜ
← SearchExport PDF
Company dossier

Kloostri Restoranid OÜ

ESTONIA · COMPANY · INCORPORATED 2024-08-07
KYBE ID: EE-17043964 · 17043964 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Kloostri Restoranid OÜ
ee
17043964
ee
active
ee
Osaühing
ee
2024-08-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Nunne tn 14
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Aivar Kokkbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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