DOSSIERS / PÄHKLIARENDUSE OÜ
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Company dossier

Pähkliarenduse OÜ

ESTONIA · COMPANY · INCORPORATED 2016-09-27
KYBE ID: EE-14121517 · 14121517 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Pähkliarenduse OÜ
ee
14121517
ee
active
ee
Osaühing
ee
2016-09-27
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mooni tn 95
ee
Valid
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Ivo Järvebeneficial owner—UBO register
Tarmo Tammbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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