DOSSIERS / REMO DIAGNOSTIKA OÜ
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Company dossier

REMO DIAGNOSTIKA OÜ

ESTONIA · COMPANY · INCORPORATED 2017-01-02
KYBE ID: EE-14177535 · 14177535 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REMO DIAGNOSTIKA OÜ
ee
14177535
ee
active
ee
Osaühing
ee
2017-01-02
ee
Harju maakond, Saku vald, Saku alevik, Juubelitammede tee 13
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Mihkel Pungbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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