DOSSIERS / LINEN4ME OÜ
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Company dossier

linen4me OÜ

ESTONIA · COMPANY · INCORPORATED 2011-05-09
KYBE ID: EE-12104070 · 12104070 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
linen4me OÜ
ee
12104070
ee
active
ee
Osaühing
ee
2011-05-09
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Mustamäe tee 137-5
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Valery Petrovbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Valery Petrov (beneficial owner) matches PEP Valeri Petrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 0?

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