DOSSIERS / FAGURI PROD OÜ
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Company dossier

Faguri Prod OÜ

ESTONIA · COMPANY · INCORPORATED 2015-10-12
KYBE ID: 254900U5GL6XEP2DGI88 · 12928569 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Faguri Prod OÜ
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12928569
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active
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Osaühing
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2015-10-12
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Harju maakond, Tallinn, Lasnamäe linnaosa, Loitsu tn 5-57
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Valid
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Jüri Saarbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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