DOSSIERS / ZALF OÜ
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Company dossier

Zalf OÜ

ESTONIA · COMPANY · INCORPORATED 2014-05-15
KYBE ID: 89450035S74KSIDW1H11 · 12661570 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Zalf OÜ
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12661570
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active
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Osaühing
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2014-05-15
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/1-53
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Valid
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Tõnis Paltsbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Tõnis Palts (beneficial owner) matches PEP Tõnis Palts — Minister of Finance, Estonia. Apply enhanced due diligence.

Risk journey — why 0?

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