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Company dossier

DATADAT OÜ

ESTONIA · COMPANY · INCORPORATED 2019-03-12
KYBE ID: EE-14680412 · 14680412 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
DATADAT OÜ
ee
14680412
ee
liquidation
ee
Osaühing
ee
2019-03-12
ee
Harju maakond, Tallinn, Nõmme linnaosa, Sarve tn 8
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Ádám Ficsorbeneficial owner—UBO register

Risk signals

2 matched
medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

Ádám Ficsor (beneficial owner) matches PEP Ádám Ficsor — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score8/100