DOSSIERS / AA-JURIIDILISED TEENUSED OÜ
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Company dossier

AA-Juriidilised Teenused OÜ

ESTONIA · COMPANY · INCORPORATED 2009-11-06
KYBE ID: EE-11760317 · 11760317 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AA-Juriidilised Teenused OÜ
ee
11760317
ee
active
ee
Osaühing
ee
2009-11-06
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 3/2
ee

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Paul Puustusmaabeneficial owner2020-07-21UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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