DOSSIERS / HD VIDEO BALTIC OÜ
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Company dossier

HD Video Baltic OÜ

ESTONIA · COMPANY · INCORPORATED 2011-02-15
KYBE ID: 254900O0G98L04Y3E352 · 12060728 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HD Video Baltic OÜ
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12060728
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active
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Osaühing
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2011-02-15
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Harju maakond, Tallinn, Kristiine linnaosa, Tuisu tn 18-6
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Raimond Kaljulaidbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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