DOSSIERS / RANNAPAPLI ARENDUS OÜ
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Company dossier

Rannapapli Arendus OÜ

ESTONIA · COMPANY · INCORPORATED 2020-02-06
KYBE ID: EE-14906253 · 14906253 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Rannapapli Arendus OÜ
ee
14906253
ee
active
ee
Osaühing
ee
2020-02-06
ee
Pärnu maakond, Pärnu linn, Pärnu linn, Roosi tn 3
ee
Valid
ee

Ownership structure

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

People with significant control

3 people
NameRoleFromSource
Andres Suttbeneficial owner—UBO register
Jüri Vainukivibeneficial owner—UBO register
Õnne Vainukivibeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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