DOSSIERS / INSPIRING MINDS OÜ
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Company dossier

Inspiring Minds OÜ

ESTONIA · COMPANY · INCORPORATED 2017-08-01
KYBE ID: EE-14304169 · 14304169 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Inspiring Minds OÜ
ee
14304169
ee
active
ee
Osaühing
ee
2017-08-01
ee
Harju maakond, Tallinn, Nõmme linnaosa, Mängu tn 5
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Taavi Rõivasbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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