DOSSIERS / SA ROCKS OÜ
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Company dossier

SA rocks OÜ

ESTONIA · COMPANY · INCORPORATED 2018-05-02
KYBE ID: EE-14481380 · 14481380 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SA rocks OÜ
ee
14481380
ee
active
ee
Osaühing
ee
2018-05-02
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kuklase tn 16-12
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Sergii Shvetsbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Sergii Shvets (beneficial owner) matches PEP Serhiy Shvets — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 0?

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