DOSSIERS / TALEON GRUPP OÜ
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Company dossier

Taleon Grupp OÜ

ESTONIA · COMPANY · INCORPORATED 2011-08-10
KYBE ID: EE-12145086 · 12145086 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Taleon Grupp OÜ
ee
12145086
ee
active
ee
Osaühing
ee
2011-08-10
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 3/2
ee
Valid
ee

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Dmitri Morozovbeneficial owner2018-10-22UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Dmitri Morozov (beneficial owner) matches PEP Dmitry Morozov — 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