DOSSIERS / ROBOTHOLM OÜ
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Company dossier

Robotholm OÜ

ESTONIA · COMPANY · INCORPORATED 2014-01-17
KYBE ID: 9845004CD6664A40CC98 · 12599723 · 4 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Robotholm OÜ
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12599723
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active
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Osaühing
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2014-01-17
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Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Sõjamäe tn 14
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Valid
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Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Nikolai Randbeneficial owner—UBO register

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

Nikolai Rand (beneficial owner) matches PEP Nicholas Rand — Member of the 1555 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Nikolai Rand (beneficial owner) matches PEP Nicholas Rand — Member of the 1529-36 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

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