DOSSIERS / OSAÜHING STRONG SERVICE
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Company dossier

Osaühing STRONG SERVICE

ESTONIA · COMPANY · INCORPORATED 2001-03-02
KYBE ID: EE-10732974 · 10732974 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Osaühing STRONG SERVICE
ee
10732974
ee
active
ee
Osaühing
ee
2001-03-02
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 22
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Marina Nikitinabeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Marina Nikitina (beneficial owner) matches PEP Maryna Nikitina — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 0?

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