DOSSIERS / TAMMEL EHITUS WERRO OÜ
← SearchExport PDF
Company dossier

Tammel Ehitus Werro OÜ

ESTONIA · COMPANY · INCORPORATED 1998-05-05
KYBE ID: EE-10437436 · 10437436 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Tammel Ehitus Werro OÜ
ee
10437436
ee
active
ee
Osaühing
ee
1998-05-05
ee
Võru maakond, Võru linn, Jüri tn 22a
ee
Valid
ee

Ownership structure

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

People with significant control

3 people
NameRoleFromSource
Arli Pajusaarbeneficial owner—UBO register
Eimar Hallopbeneficial owner—UBO register
Martin Markbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Martin Mark (beneficial owner) matches PEP Mark Martin — member of the Arkansas House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Mark (beneficial owner) matches PEP Pat Martin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

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