Key facts
activeEST-LAT BL OÜ
ee
14582106
ee
active
ee
Osaühing
ee
2018-10-08
ee
Harju maakond, Tallinn, Haabersti linnaosa, Paldiski mnt 104b
ee
Valid
ee
Company dossier
EST-LAT BL OÜ
RISK SCORE0NONE RISK
Ownership structure
12 entitiesCompanies at this address
11 totalPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Atso Matsalu | beneficial owner | — | UBO register |
| Gerd Kiili | beneficial owner | — | UBO register |
| Gert Prants | beneficial owner | — | UBO register |
| Henri Ausmaa | beneficial owner | — | UBO register |
| Jaan Härms | beneficial owner | — | UBO register |
| Kaili Kukumägi | beneficial owner | — | UBO register |
| Kaspars Cipruss | beneficial owner | — | UBO register |
| Kristaps Janicenoks | beneficial owner | — | UBO register |
| Liis Sild | beneficial owner | — | UBO register |
| Priit Sarapuu | beneficial owner | — | UBO register |
| Remo Holsmer | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Remo Holsmer (beneficial owner) matches PEP Remo Holsmer — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100