DOSSIERS / OCEAN DRIVE OÜ
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Company dossier

Ocean Drive OÜ

ESTONIA · COMPANY · INCORPORATED 2020-08-27
KYBE ID: 254900FVA3CP82325988 · 16038789 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Ocean Drive OÜ
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16038789
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active
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Osaühing
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2020-08-27
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Harju maakond, Tallinn, Nõmme linnaosa, Sininuku tn 4
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Valid
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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
Remo Holsmerbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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