DOSSIERS / TALLO&LAPÕNIN CONSULTING OÜ
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Company dossier

Tallo&Lapõnin Consulting OÜ

ESTONIA · COMPANY · INCORPORATED 2017-10-10
KYBE ID: EE-14349887 · 14349887 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Tallo&Lapõnin Consulting OÜ
ee
14349887
ee
active
ee
Osaühing
ee
2017-10-10
ee
Harju maakond, Tallinn, Haabersti linnaosa, Halla tn 7
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Aare Lapõninbeneficial owner—UBO register
Ivar Tallobeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Ivar Tallo (beneficial owner) matches PEP Ivar Tallo — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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