DOSSIERS / CLUMEG TECHNOLOGY OÜ
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Company dossier

CLUMEG TECHNOLOGY OÜ

ESTONIA · COMPANY · INCORPORATED 2024-12-04
KYBE ID: EE-17127874 · 17127874 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLUMEG TECHNOLOGY OÜ
ee
17127874
ee
active
ee
Osaühing
ee
2024-12-04
ee

Ownership structure

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

People with significant control

3 people
NameRoleFromSource
Alessandro Capodicasabeneficial owner—UBO register
Antonio Rizzobeneficial owner—UBO register
Pasqualino Antonio Castagnabeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Antonio Rizzo (beneficial owner) matches PEP Antonio Rizzo — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

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