DOSSIERS / ARCTIC AFFAIR OÜ
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Company dossier

Arctic Affair OÜ

ESTONIA · COMPANY · INCORPORATED 2019-09-11
KYBE ID: EE-14801850 · 14801850 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Arctic Affair OÜ
ee
14801850
ee
active
ee
Osaühing
ee
2019-09-11
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Soone tn 3-26
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
Anne Sullingbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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