DOSSIERS / VALDMAE 5 RE OÜ
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Company dossier

Valdmae 5 RE OÜ

ESTONIA · COMPANY · INCORPORATED 2015-06-19
KYBE ID: EE-12867951 · 12867951 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Valdmae 5 RE OÜ
ee
12867951
ee
active
ee
Osaühing
ee
2015-06-19
ee
Harju maakond, Tallinn, Haabersti linnaosa, Ehitajate tee 114a
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
Evgenii Predeinbeneficial owner—UBO register
Sergey Minkobeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Sergey Minko (beneficial owner) matches PEP Serhiy Minko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 0?

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