DOSSIERS / OÜ RED PEPPER
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Company dossier

OÜ Red pepper

ESTONIA · COMPANY · INCORPORATED 2023-12-21
KYBE ID: EE-16883415 · 16883415 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Red pepper
ee
16883415
ee
active
ee
Osaühing
ee
2023-12-21
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 1
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Maria Petrovabeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Maria Petrova (beneficial owner) matches PEP Mariya Petrova — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 0?

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