DOSSIERS / TK RONG OÜ
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Company dossier

TK Rong OÜ

ESTONIA · COMPANY · INCORPORATED 2021-09-06
KYBE ID: EE-16307338 · 16307338 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TK Rong OÜ
ee
16307338
ee
active
ee
Osaühing
ee
2021-09-06
ee
Jõgeva maakond, Jõgeva vald, Torma alevik, Pargi tn 15
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Liudmila Vaarmannbeneficial owner—UBO register
Urbo Vaarmannbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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