DOSSIERS / OÜ SÄDEMAJA GROUP
← SearchExport PDF
Company dossier

OÜ SädeMaja Group

ESTONIA · COMPANY · INCORPORATED 2025-08-26
KYBE ID: EE-17312426 · 17312426 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ SädeMaja Group
ee
17312426
ee
active
ee
Osaühing
ee
2025-08-26
ee
Rapla maakond, Kohila vald, Aespa alevik, Rooli põik 5
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Aram Sargsyanbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Aram Sargsyan (beneficial owner) matches PEP Aram Sargsyan — 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