DOSSIERS / LAINE ARUMÄE OÜ
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Company dossier

Laine Arumäe OÜ

ESTONIA · COMPANY · INCORPORATED 2012-10-29
KYBE ID: EE-12369472 · 12369472 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
Laine Arumäe OÜ
ee
12369472
ee
liquidation
ee
Osaühing
ee
2012-10-29
ee
Võru maakond, Rõuge vald, Rõuge alevik, Haanja mnt 21
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Martin Markbeneficial owner—UBO register

Risk signals

3 matched
medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

Martin Mark (beneficial owner) matches PEP Mark Martin — member of the Arkansas House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Mark (beneficial owner) matches PEP Pat Martin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
In liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100