DOSSIERS / MONZA AUTO OÜ
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Company dossier

MONZA AUTO OÜ

ESTONIA · COMPANY · INCORPORATED 2014-06-26
KYBE ID: EE-12680036 · 12680036 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONZA AUTO OÜ
ee
12680036
ee
active
ee
Osaühing
ee
2014-06-26
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 12
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
Jaan Manderbeneficial owner—UBO register
Sergei Andrejevbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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