DOSSIERS / OÜ BELTRAN
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Company dossier

OÜ Beltran

ESTONIA · COMPANY · INCORPORATED 2014-02-03
KYBE ID: EE-12607718 · 12607718 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Beltran
ee
12607718
ee
active
ee
Osaühing
ee
2014-02-03
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Vana-Kalamaja tn 16-35
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
Tatjana Orlovabeneficial owner—UBO register
Vadim Belobrovtsevbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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