DOSSIERS / AT DERIVATIIVID OÜ
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Company dossier

AT Derivatiivid OÜ

ESTONIA · COMPANY · INCORPORATED 2017-06-27
KYBE ID: 2549005WR9E4FIL4V086 · 14283591 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AT Derivatiivid OÜ
gleif
14283591
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active
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Osaühing
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2017-06-27
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Harju maakond, Maardu linn, Lao tn 5
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Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Anti Tammeoksbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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