DOSSIERS / OÜ ORIGINAALNE KESKUS
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Company dossier

OÜ Originaalne Keskus

ESTONIA · COMPANY · INCORPORATED 2005-06-08
KYBE ID: EE-11145776 · 11145776 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Originaalne Keskus
ee
11145776
ee
active
ee
Osaühing
ee
2005-06-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pikk tn 39/1
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
Juku-Kalle Raidbeneficial owner—UBO register
Marek Reinaasbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Juku-Kalle Raid (beneficial owner) matches PEP Juku-Kalle Raid — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 0?

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