DOSSIERS / ESKVAR OÜ
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Company dossier

Eskvar OÜ

ESTONIA · COMPANY · INCORPORATED 2024-01-29
KYBE ID: EE-16909043 · 16909043 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Eskvar OÜ
ee
16909043
ee
active
ee
Osaühing
ee
2024-01-29
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 63/2
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Jaan Tagelbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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