Key facts
activeConvertal OÜ
ee
11578363
ee
active
ee
Osaühing
ee
2009-01-21
ee
Tartu maakond, Tartu linn, Tartu linn, Ülikooli tn 2a
ee
Valid
ee
Company dossier
Convertal OÜ
RISK SCORE0NONE RISK
Ownership structure
6 entitiesCompanies at this address
17 totalAdvokaadibüroo LMP OÜAdvokaadibüroo Pürn & Tubin OÜCredit.ee OÜElevated Media OÜEstonian Gaming Association MTÜFARMADA GRUPP OÜFARMADA KAUNISMAA ELURAJOON OÜFARMADA PAJUPESA ELURAJOON OÜHA8 OÜKaarsilla Kinnisvara OÜMTÜ Spordiklubi Unista ja TeostaNetGaming OÜNovatiiv OÜOÜ SENTACRaha Hoiu-LaenuühistuVortex Holding OÜ
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Christina Värno | beneficial owner | — | UBO register |
| Indrek Saar | beneficial owner | — | UBO register |
| Jaanus Lahe | beneficial owner | — | UBO register |
| Oliver Sibolt | beneficial owner | — | UBO register |
| Taivo Hiielaid | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Indrek Saar (beneficial owner) matches PEP Indrek Saar — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Indrek Saar (beneficial owner) matches PEP Indrek Saar — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100