DOSSIERS / BIG BROTHER OÜ
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Company dossier

Big Brother OÜ

ESTONIA · COMPANY · INCORPORATED 2012-03-20
KYBE ID: EE-12251753 · 12251753 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Big Brother OÜ
ee
12251753
ee
active
ee
Osaühing
ee
2012-03-20
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Mahtra tn 30a
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Aleksei Danilovbeneficial owner2018-10-18UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Aleksei Danilov (beneficial owner) matches PEP Oleksiy Danilov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 0?

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