DOSSIERS / KVALITEETEHITUS OÜ
← SearchExport PDF
Company dossier

Kvaliteetehitus OÜ

ESTONIA · COMPANY · INCORPORATED 2025-06-06
KYBE ID: EE-17257281 · 17257281 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Kvaliteetehitus OÜ
ee
17257281
ee
active
ee
Osaühing
ee
2025-06-06
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Linnamäe tee 47-73
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Juri Ivarinenbeneficial owner—UBO register
Maksim Volkovbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Maksim Volkov (beneficial owner) matches PEP Maksim Volkov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 0?

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