DOSSIERS / NOPRI TALUMEIEREI OÜ
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Company dossier

Nopri Talumeierei OÜ

ESTONIA · COMPANY · INCORPORATED 2002-04-17
KYBE ID: EE-10851897 · 10851897 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Nopri Talumeierei OÜ
ee
10851897
ee
active
ee
Osaühing
ee
2002-04-17
ee
Võru maakond, Rõuge vald, Kärinä küla, Farmi
ee
Valid
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Karl Niilobeneficial owner—UBO register
Tiit Niilobeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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