DOSSIERS / NUTIRAAL OÜ
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Company dossier

NutiRaal OÜ

ESTONIA · COMPANY · INCORPORATED 2006-04-03
KYBE ID: EE-11241008 · 11241008 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NutiRaal OÜ
ee
11241008
ee
active
ee
Osaühing
ee
2006-04-03
ee
Harju maakond, Tallinn, Pirita linnaosa, Udeselja tn 2-15
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
Erki Savisaarbeneficial owner—UBO register
Margit Savisaarbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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