DOSSIERS / SOTSIAALDEMOKRAATLIK ERAKOND
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Company dossier

Sotsiaaldemokraatlik Erakond

ESTONIA · COMPANY · INCORPORATED 1998-10-15
KYBE ID: EE-80052459 · 80052459 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Sotsiaaldemokraatlik Erakond
ee
80052459
ee
active
ee
Erakond
ee
1998-10-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Toompuiestee 16
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
Lauri Läänemetsbeneficial owner—UBO register
Reili Randbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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