Key facts
activeDeelija OÜ
ee
14502679
ee
active
ee
Osaühing
ee
2018-06-06
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Mustamäe tee 169-82
ee
Valid
ee
Company dossier
Deelija OÜ
RISK SCORE0NONE RISK
Ownership structure
5 entitiesCompanies at this address
7 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ramesh Kumar - | beneficial owner | 2025-12-02 | UBO register |
| Tara Chand Thakur | beneficial owner | 2018-11-01 | UBO register |
| Vidya Sagar | beneficial owner | 2018-11-01 | UBO register |
| Viktor Tšugunov | beneficial owner | 2018-11-01 | UBO register |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Ramesh Kumar - (beneficial owner) matches PEP Ramesh Kumar — Member of the Lok Sabha, India. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Ramesh Kumar - (beneficial owner) matches PEP K.R.Ramesh Kumar — Member of the Karnataka Legislative Assembly, India. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100