DOSSIERS / UNITED DATA GROUP OÜ
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Company dossier

United Data Group OÜ

ESTONIA · COMPANY · INCORPORATED 2024-01-25
KYBE ID: EE-16906671 · 16906671 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
United Data Group OÜ
ee
16906671
ee
active
ee
Osaühing
ee
2024-01-25
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Gábor Tóthbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Gábor Tóth (beneficial owner) matches PEP Gábor Tóth — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 0?

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