DOSSIERS / PRIMETIME CONSULTING OÜ
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Company dossier

PrimeTime Consulting OÜ

ESTONIA · COMPANY · INCORPORATED 2009-10-01
KYBE ID: EE-11727716 · 11727716 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PrimeTime Consulting OÜ
ee
11727716
ee
active
ee
Osaühing
ee
2009-10-01
ee
Harju maakond, Tallinn, Haabersti linnaosa, Härmatise tn 10
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
Aleksandr Beloussovbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Aleksandr Beloussov (beneficial owner) matches PEP Aleksandr Belousov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 0?

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