Key facts
activeMentor Finance OÜ
ee
14008882
ee
active
ee
Osaühing
ee
2016-03-08
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Tuha tn 3
ee
Company dossier
Mentor Finance OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
36 totalAiapidajate KlubiANK Puud OÜAqua Studio OÜBenz&Co OÜBOSMON OÜBuildMarket OsaühingDigilux Elekter OsaühingElektrus OÜIkka Ehitame OÜInfra Install OÜKinsep OÜL-Engineering OÜL-Haldus OÜMILLTRADE GROUP OÜMittetulundusühing Noorte ValikNordesko OÜOsaühing ReneformOÜ Baltic Yachting ClubOÜ DigiluxOÜ FloatInvest
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Viktoria Belous | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
medium
Politically exposed person (PEP)
Viktoria Belous (beneficial owner) matches PEP Victoria Belous — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100