DOSSIERS / KODUKAITSE OSAÜHING
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Company dossier

Kodukaitse Osaühing

ESTONIA · COMPANY · INCORPORATED 2023-10-24
KYBE ID: 984500Y46E07D9751832 · 16846880 · 4 sources
RISK SCORE0NONE RISK

Key facts

active
Kodukaitse Osaühing
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16846880
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active
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Osaühing
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2023-10-24
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Pärnu maakond, Pärnu linn, Pärnu linn, Rüütli tn 45
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Valid
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Mihkel Mihkelsonbeneficial ownerUBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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