DOSSIERS / TYCOON OÜ
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Company dossier

TYCOON OÜ

ESTONIA · COMPANY · INCORPORATED 2014-01-28
KYBE ID: EE-12605197 · 12605197 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TYCOON OÜ
ee
12605197
ee
active
ee
Osaühing
ee
2014-01-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-137
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Vladimir Voroninbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Vladimir Voronin (beneficial owner) matches PEP Vladimir Voronin — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Vladimir Voronin (beneficial owner) matches PEP Vladimir Voronin — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 0?

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