DOSSIERS / RR-STEEL GROUP OÜ
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Company dossier

RR-Steel Group OÜ

ESTONIA · COMPANY · INCORPORATED 2015-04-06
KYBE ID: EE-12828738 · 12828738 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RR-Steel Group OÜ
ee
12828738
ee
active
ee
Osaühing
ee
2015-04-06
ee
Ida-Viru maakond, Jõhvi vald, Voka alevik, Tiigi tn 2-19
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
Robert Heinbeneficial owner—UBO register
Roman Kudrinbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Robert Hein (beneficial owner) matches PEP Robert Hein — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 0?

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