DOSSIERS / FREMEX FOOD OÜ
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Company dossier

Fremex Food OÜ

ESTONIA · COMPANY · INCORPORATED 2013-02-20
KYBE ID: EE-12424857 · 12424857 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Fremex Food OÜ
ee
12424857
ee
active
ee
Osaühing
ee
2013-02-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 36
ee

Ownership structure

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

Companies at this address

22 total
Advertising Channels Alliance OÜactiveBaustone OÜactiveBlumm OÜliquidationEESTI ASERBAIDZAANI NOORTEKESKUS "IRS"activeEesti Islami KogudusactiveJõepargi Kodud OÜactiveKeskpargi Kodud OÜactiveLindenstone OÜactiveMetsapargi Kodud OÜactiveMittetulundusühing Eesti Aserbaidžaani Kultuurikeskus AjdanactiveMTÜ Eesti-Aserbaidžaani ajaloosidemete teadusuurimiskeskusactiveNalkin Invest OÜactiveNiklan Holding OÜactiveOÜ JS InvestactivePostitõlla Kodud OÜactiveRestoran Como OÜactiveTammepesa Kodud OÜactiveTechForge Ventures Technologies OÜactiveTimber.ee Metsaühistu MTÜactiveTimberinspect OÜactive

+2 more

People with significant control

1 people
NameRoleFromSource
Martin Kukkbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100