DOSSIERS / ROYALTIME OÜ
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Company dossier

Royaltime OÜ

ESTONIA · COMPANY · INCORPORATED 2024-03-28
KYBE ID: EE-16954316 · 16954316 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Royaltime OÜ
ee
16954316
ee
active
ee
Osaühing
ee
2024-03-28
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Sõle tn 61
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
Edgar Arakelyanbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Edgar Arakelyan (beneficial owner) matches PEP Edgar Arakelyan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 0?

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