DOSSIERS / LTM FACTORY OÜ
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Company dossier

LTM factory OÜ

ESTONIA · COMPANY · INCORPORATED 2018-06-11
KYBE ID: EE-14504810 · 14504810 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LTM factory OÜ
ee
14504810
ee
active
ee
Osaühing
ee
2018-06-11
ee
Harju maakond, Viimsi vald, Püünsi küla, Rohuneeme tee 128
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Maksym Tkachenkobeneficial owner2018-10-22UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Maksym Tkachenko (beneficial owner) matches PEP Maksym Tkachenko — 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