DOSSIERS / VELUNA OÜ
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Company dossier

VELUNA OÜ

ESTONIA · COMPANY · INCORPORATED 2025-06-27
KYBE ID: EE-17270577 · 17270577 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VELUNA OÜ
ee
17270577
ee
active
ee
Osaühing
ee
2025-06-27
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Sepapaja tn 6
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

5,021 total

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

0372 Holdings OÜactive0x1 labs OÜactive0xff OÜactive0xMelen OÜactive1000IDCG OÜactive1000 Ventures OÜactive101km OÜactive10MILE Studio OÜactive10power9 OÜactive10X Leaders OÜactive10xMarketingLab OÜactive11059 OÜactive11Billionworld OÜliquidation11tools OÜliquidation12Camels OÜactive12 Projects Tribe OÜactive13 Ventures OÜactive161 Innovations OÜactive16lrm OÜactive185 Digitaalset OÜactive

+5,001 more

People with significant control

1 people
NameRoleFromSource
Ziqi Zhaobeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Ziqi Zhao (beneficial owner) matches PEP Zhao Ziqi — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100