DOSSIERS / FAGURITEC OÜ
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Company dossier

FaguriTec OÜ

ESTONIA · COMPANY · INCORPORATED 2021-01-18
KYBE ID: EE-16141932 · 16141932 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FaguriTec OÜ
ee
16141932
ee
active
ee
Osaühing
ee
2021-01-18
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Loitsu tn 5-57
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Jüri Saarbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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