Key facts
activeOÜ Hetika
ee
10105467
ee
active
ee
Osaühing
ee
1996-09-18
ee
Viljandi maakond, Viljandi linn, Vaksali tn 17
ee
Valid
ee
Company dossier
OÜ Hetika
RISK SCORE0NONE RISK
Ownership structure
3 entitiesCompanies at this address
7 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kalle Jents | beneficial owner | 2018-10-23 | UBO register |
| Riina Jents | beneficial owner | 2018-10-23 | UBO register |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Kalle Jents (beneficial owner) matches PEP Kalle Jents — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100