DOSSIERS / TECHELEGANTE OÜ
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Company dossier

Techelegante OÜ

ESTONIA · COMPANY · INCORPORATED 2026-03-17
KYBE ID: EE-17461053 · 17461053 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Techelegante OÜ
ee
17461053
ee
active
ee
Osaühing
ee
2026-03-17
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Vinkli tn 13
ee
Valid
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Ali Hassanbeneficial owner—UBO register
Kristina Kirpitšjovabeneficial owner—UBO register

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

Ali Hassan (beneficial owner) matches PEP Hassan Aly — Member of the National Assembly of Madagascar, Madagascar. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ali Hassan (beneficial owner) matches PEP Hassan Ali — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100