DOSSIERS / AKTSIASELTS ESTIKO - PLASTAR
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Company dossier

aktsiaselts ESTIKO - PLASTAR

ESTONIA · COMPANY · INCORPORATED 1995-11-03
KYBE ID: EE-10001689 · 10001689 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
aktsiaselts ESTIKO - PLASTAR
ee
10001689
ee
active
ee
Aktsiaselts
ee
1995-11-03
ee
Tartu maakond, Tartu linn, Tartu linn, Tehase tn 16
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Neinar Selibeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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