DOSSIERS / SENSE OÜ
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Company dossier

Sense OÜ

ESTONIA · COMPANY · INCORPORATED 2011-04-18
KYBE ID: EE-12093366 · 12093366 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Sense OÜ
ee
12093366
ee
liquidation
ee
Osaühing
ee
2011-04-18
ee
Tartu maakond, Tartu linn, Tartu linn, Näituse tn 22-21
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Tarmo Tammbeneficial owner—UBO register

Risk signals

2 matched
medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

2 signals
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score8/100