DOSSIERS / ESC NG OÜ
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Company dossier

ESC NG OÜ

ESTONIA · COMPANY · INCORPORATED 2017-03-29
KYBE ID: EE-14230620 · 14230620 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESC NG OÜ
ee
14230620
ee
active
ee
Osaühing
ee
2017-03-29
ee
Harju maakond, Tallinn, Haabersti linnaosa, Vabaõhumuuseumi tee 3
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
Eric Julien Van de Wynkelebeneficial owner—UBO register
Jaanus Rahumägibeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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