DOSSIERS / PORKUNI JAHIPIIRKOND OÜ
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Company dossier

Porkuni Jahipiirkond OÜ

ESTONIA · COMPANY · INCORPORATED 2011-07-12
KYBE ID: EE-12132528 · 12132528 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Porkuni Jahipiirkond OÜ
ee
12132528
ee
active
ee
Osaühing
ee
2011-07-12
ee
Lääne-Viru maakond, Tapa vald, Lemmküla, Metsajärve
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Tiit Kuusmikbeneficial owner2018-10-19UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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