DOSSIERS / TELEPLAN ESTONIA OSAÜHING
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Company dossier

Teleplan Estonia Osaühing

ESTONIA · COMPANY · INCORPORATED 2010-04-08
KYBE ID: EE-11922234 · 11922234 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Teleplan Estonia Osaühing
ee
11922234
ee
active
ee
Osaühing
ee
2010-04-08
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Aiandi tn 13
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Richard X. Fischerbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Richard X. Fischer (beneficial owner) matches PEP Richard Fischer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard X. Fischer (beneficial owner) matches PEP Richard Fischer — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 0?

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