DOSSIERS / KIIRTOITLUSTUS OÜ
← SearchExport PDF
Company dossier

KiirToitlustus OÜ

ESTONIA · COMPANY · INCORPORATED 2026-05-15
KYBE ID: EE-17508286 · 17508286 · 4 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KiirToitlustus OÜ
ee
17508286
ee
active
ee
Osaühing
ee
2026-05-15
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 72a
ee
Valid
ee

Ownership structure

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

Companies at this address

60 total

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

ACTUALLY OÜactiveaktsiaselts Hansa AutokeskusliquidationALLAKATU OÜactiveAutospetsialist Profi OÜactiveAvionTehnika OÜactiveAykon Group OÜactiveBOIKO LTD OÜactiveDataDot Estonia OÜactiveDino Apps OÜactiveDlibtiv OÜactiveEHOT OÜactiveEsman OÜactiveEUEST OÜactiveEurostauto OÜactiveGlobalmaster OÜactiveHipTech OÜactiveI.F.Line OÜactiveINTELL-CONSTRUCTION OÜactiveIT Lamos OÜactiveKakumäe Toitlustus OÜactive

+40 more

People with significant control

1 people
NameRoleFromSource
Aleksei Orlovbeneficial owner—UBO register

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Politically exposed person (PEP)

Aleksei Orlov (beneficial owner) matches PEP Aleksey Orlov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Aleksei Orlov (beneficial owner) matches Aleksey ORLOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 12?

3 signals
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100