DOSSIERS / HALIDON OÜ
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Company dossier

Halidon OÜ

ESTONIA · COMPANY · INCORPORATED 2013-04-18
KYBE ID: EE-12457302 · 12457302 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Halidon OÜ
ee
12457302
ee
active
ee
Osaühing
ee
2013-04-18
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Ehitajate tee 21-28
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Oscar Langebeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Oscar Lange (beneficial owner) matches PEP Oskar Lange — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 0?

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