DOSSIERS / RAIDAL GRUPP OÜ
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Company dossier

Raidal Grupp OÜ

ESTONIA · COMPANY · INCORPORATED 2011-01-17
KYBE ID: EE-12043150 · 12043150 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Raidal Grupp OÜ
ee
12043150
ee
active
ee
Osaühing
ee
2011-01-17
ee
Valga maakond, Otepää vald, Otepää linn, Mäe tn 5
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
JAANUS RAIDALbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

JAANUS RAIDAL (beneficial owner) matches PEP Jaanus Raidal — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 0?

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