Key facts
activeM-Autoveod OÜ
ee
14482385
ee
active
ee
Osaühing
ee
2018-05-03
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kassi tn 12
ee
Company dossier
M-Autoveod OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
35 totalAESTII SUPPLY OÜAktsiaselts HansabaltAT Devorex OÜBackyard Custom Shop OÜBalthaus Ehitus OÜCDG OÜDevori Kaubanduse AktsiaseltsEesti Kriketiametnike LiitGamma Agentuuri OsaühingGreen Profits OÜJahh Invest OÜKiukas Group Estonia OÜKiukas Holding OÜKiukas Transport & Logistics OÜKRM Consult OÜMETHODRAIE KURSUS OÜMethodraie OÜMittetulundusühing Eesti Kriketi LiitMTÜ Five UnderNAGUALI OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Aivar Riisalu | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
medium
Politically exposed person (PEP)
Aivar Riisalu (beneficial owner) matches PEP Aivar Riisalu — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100