Key facts
activeKlima-Therm OÜ
ee
11502609
ee
active
ee
Osaühing
ee
2008-04-30
ee
Harju maakond, Rae vald, Peetri alevik, Läike tee 32
ee
Valid
ee
Company dossier
Klima-Therm OÜ
RISK SCORE0NONE RISK
Ownership structure
6 entitiesCompanies at this address
6 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Anneken Lemberg | beneficial owner | 2018-10-03 | UBO register |
| Daniel Jaskiewicz | beneficial owner | 2018-10-03 | UBO register |
| Dariusz Wójcik | beneficial owner | 2018-10-03 | UBO register |
| Priit Pärn | beneficial owner | 2018-10-03 | UBO register |
| Roland Jung | beneficial owner | 2018-10-03 | UBO register |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Dariusz Wójcik (beneficial owner) matches PEP Dariusz Wójcik — member of the Sejm, Poland. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100