DOSSIERS / ALLERGIAKLIINIK OÜ
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Company dossier

Allergiakliinik OÜ

ESTONIA · COMPANY · INCORPORATED 2025-03-14
KYBE ID: EE-17197768 · 17197768 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Allergiakliinik OÜ
ee
17197768
ee
active
ee
Osaühing
ee
2025-03-14
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 68a
ee

Ownership structure

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

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Al Mare Perearstikeskus OÜactiveBrainwithBeauty OÜactiveDENAS EESTI UÜliquidationFuture Arendus OÜactiveHoldwell OÜactiveKaks Energia OÜactiveMerelahe TK OÜactiveOsaühing MEREKIVI PEREARSTIDactiveOsaühing Perearstikeskus RemediumactiveOÜ Baltic EuromedicalactiveOÜ BALTIC EUROMEDICALactiveOÜ Leht ja MargusactiveOÜ Merelahe Haldus ja EriarstiabiactiveOÜ MERE-MED PerearstikeskusactiveOÜ Päikene elektriksactiveOÜ Päikene NarvasactiveOÜ Päikene TiigisactiveOÜ Päikese soojusactiveOÜ PäiksepaisteactiveOÜ Relationsactive

+75 more

People with significant control

3 people
NameRoleFromSource
Georg-Marten Lannobeneficial owner—UBO register
Jekaterina Lundbeneficial owner—UBO register
Kristian Lundbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Politically exposed person (PEP)

Kristian Lund (beneficial owner) matches PEP Christian L. Lund — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100