DOSSIERS / MISS MARY PRODUCTION OÜ
← SearchExport PDF
Company dossier

Miss Mary Production OÜ

ESTONIA · COMPANY · INCORPORATED 2009-03-24
KYBE ID: EE-11613869 · 11613869 · 3 sources
RISK SCORE0NONE RISK

Key facts

active
Miss Mary Production OÜ
ee
11613869
ee
active
ee
Osaühing
ee
2009-03-24
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Mahtra tn 30a
ee
Valid
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
Andrej Babišbeneficial owner2025-01-31UBO register
Jozef Janovbeneficial owner2025-01-31UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Andrej Babiš (beneficial owner) matches PEP Andrej Babiš — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 0?

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