DOSSIERS / BINTIME OÜ
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Company dossier

bInTime OÜ

ESTONIA · COMPANY · INCORPORATED 2011-02-07
KYBE ID: EE-12055779 · 12055779 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
bInTime OÜ
ee
12055779
ee
active
ee
Osaühing
ee
2011-02-07
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kuklase tn 16-12
ee
Valid
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Martijn Hoogeveenbeneficial owner—UBO register
Sergii Shvetsbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Sergii Shvets (beneficial owner) matches PEP Serhiy Shvets — 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