DOSSIERS / EESTI ANDMESIDEVÕRGU AS
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Company dossier

Eesti Andmesidevõrgu AS

ESTONIA · COMPANY · INCORPORATED 2018-08-07
KYBE ID: EE-14539659 · 14539659 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Eesti Andmesidevõrgu AS
ee
14539659
ee
active
ee
Aktsiaselts
ee
2018-08-07
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 44a
ee
Valid
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Hanna Kaplanbeneficial owner—UBO register
Keijo Lindebergbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

Hanna Kaplan (beneficial owner) matches PEP Anna Kaplan — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100