DOSSIERS / KAGURING OSAÜHING
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Company dossier

KAGURING osaühing

ESTONIA · COMPANY · INCORPORATED 2004-02-06
KYBE ID: EE-11004828 · 11004828 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAGURING osaühing
ee
11004828
ee
active
ee
Osaühing
ee
2004-02-06
ee
Põlva maakond, Räpina vald, Räpina linn, Männi tn 4
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Teet Helmbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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