DOSSIERS / IDEE & ARENDUS OÜ
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Company dossier

Idee & Arendus OÜ

ESTONIA · COMPANY · INCORPORATED 2004-07-01
KYBE ID: EE-11053459 · 11053459 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Idee & Arendus OÜ
ee
11053459
ee
active
ee
Osaühing
ee
2004-07-01
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Soone tn 3-26
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Anne Sullingbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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