DOSSIERS / SKYTEL OÜ
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Company dossier

SkyTel OÜ

ESTONIA · COMPANY · INCORPORATED 2015-10-07
KYBE ID: EE-12926323 · 12926323 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SkyTel OÜ
ee
12926323
ee
active
ee
Osaühing
ee
2015-10-07
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lasnamäe tn 18
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Maksim Vernerbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Maksim Verner (beneficial owner) matches PEP Maximilian Werner — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

Risk journey — why 0?

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