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Company dossier

Sume Toys OÜ

ESTONIA · COMPANY · INCORPORATED 2021-03-12
KYBE ID: EE-16182055 · 16182055 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Sume Toys OÜ
ee
16182055
ee
active
ee
Osaühing
ee
2021-03-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Kreutzwaldi tn 4-16
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Johanna-Maria Lehtmebeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Johanna-Maria Lehtme (beneficial owner) matches PEP Johanna-Maria Lehtme — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 0?

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