Key facts
activeRenate Music OÜ
ee
14197294
ee
active
ee
Osaühing
ee
2017-02-02
ee
Harju maakond, Kose vald, Tuhala küla, Heinasoo
ee
Company dossier
Renate Music OÜ
RISK SCORE0NONE RISK
Ownership structure
3 entitiesCompanies at this address
3 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Renate Pohlak | beneficial owner | — | UBO register |
| Siim Pohlak | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Siim Pohlak (beneficial owner) matches PEP Siim Pohlak — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100