DOSSIERS / NEOMAR MOTORS OÜ
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Company dossier

Neomar Motors OÜ

ESTONIA · COMPANY · INCORPORATED 2014-02-21
KYBE ID: EE-12617510 · 12617510 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Neomar Motors OÜ
ee
12617510
ee
active
ee
Osaühing
ee
2014-02-21
ee
Tartu maakond, Tartu linn, Tartu linn, Kaunase pst 82-36
ee
Valid
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Rasmus Pedakbeneficial owner—UBO register
Tõnis Pedakbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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