DOSSIERS / TEEREKLAAMI OÜ
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Company dossier

Teereklaami OÜ

ESTONIA · COMPANY · INCORPORATED 2025-10-02
KYBE ID: EE-17340772 · 17340772 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Teereklaami OÜ
ee
17340772
ee
active
ee
Osaühing
ee
2025-10-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 160c
ee

Ownership structure

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

Companies at this address

22 total
Admanager Holdings OÜactiveÄritegemise OÜactiveBeauty Brands Estonia OÜactiveBeauty Brands Latvia OÜactiveBeauty Brands Lithuania OÜactiveBeauty Brands OÜactiveBeauty Consulting Nordic OÜactiveFusion Studio OÜactiveGastor Project OÜactiveHair Baltic OÜactiveIllumination Team OÜactiveLumestre OÜactiveLuxury Brands OÜactiveModules OÜactiveOsaühing Candy BoutiqueactiveOÜ Beauty Consulting BalticactiveOÜ Sinus GruppactiveOÜ TÕNISSONI MAA- JA METSAHALDUSactiveSirgendaja OÜactiveTradexa OÜactive

+2 more

People with significant control

1 people
NameRoleFromSource
Siim Pohlakbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100