DOSSIERS / OÜ REHVIREC
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Company dossier

OÜ Rehvirec

ESTONIA · COMPANY · INCORPORATED 2004-05-07
KYBE ID: EE-11035272 · 11035272 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Rehvirec
ee
11035272
ee
active
ee
Osaühing
ee
2004-05-07
ee
Harju maakond, Maardu linn, Lao tn 5
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
Anti Tammeoksbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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