DOSSIERS / ROBERT LEY
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Sole trader dossier

Robert Ley

ESTONIA · SOLE TRADER · INCORPORATED 1998-12-24
KYBE ID: EE-10529256 · 10529256 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Robert Ley
ee
10529256
ee
active
ee
Füüsilisest isikust ettevõtja
ee
1998-12-24
ee
Saare maakond, Saaremaa vald, Kaunispe küla
ee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

Robert Ley (principal) matches PEP Robert Ley — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Ley (principal) matches PEP Robert Ley — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 0?

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