DOSSIERS / OÜ OU KULLER
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Company dossier

OÜ ou kuller

ESTONIA · COMPANY · INCORPORATED 2023-01-05
KYBE ID: EE-16646810 · 16646810 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ ou kuller
ee
16646810
ee
active
ee
Osaühing
ee
2023-01-05
ee
Harju maakond, Saku vald, Kiisa alevik, Revali tn 14
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Dmitri Loktevbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Dmitri Loktev (beneficial owner) matches PEP Dmitry Loktev — member of the Moscow City Duma. Apply enhanced due diligence.

Risk journey — why 0?

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