DOSSIERS / ROVET OÜ
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Company dossier

RoVet OÜ

ESTONIA · COMPANY · INCORPORATED 2017-06-29
KYBE ID: EE-14285360 · 14285360 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RoVet OÜ
ee
14285360
ee
active
ee
Osaühing
ee
2017-06-29
ee
Rapla maakond, Kohila vald, Vilivere küla, Tiigrisilma
ee
Valid
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Karin Rothbeneficial owner—UBO register
Norman Rothbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Karin Roth (beneficial owner) matches PEP Karin Roth — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Karin Roth (beneficial owner) matches PEP Karin Roth — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

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