DOSSIERS / KARLSTON INFRA OÜ
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Company dossier

Karlston Infra OÜ

ESTONIA · COMPANY · INCORPORATED 2022-07-22
KYBE ID: EE-16540129 · 16540129 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Karlston Infra OÜ
ee
16540129
ee
active
ee
Osaühing
ee
2022-07-22
ee
Saare maakond, Saaremaa vald, Kuressaare linn, Aia tn 5a
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
Indrek Raudnebeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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