DOSSIERS / AMPLE OÜ
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Company dossier

AMPLE OÜ

ESTONIA · COMPANY · INCORPORATED 2005-09-07
KYBE ID: EE-11162527 · 11162527 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMPLE OÜ
ee
11162527
ee
active
ee
Osaühing
ee
2005-09-07
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 22
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
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