DOSSIERS / M.V.K.TRUKING OÜ
← SearchExport PDF
Company dossier

M.V.K.TRUKING OÜ

ESTONIA · COMPANY · INCORPORATED 2019-09-11
KYBE ID: EE-14801985 · 14801985 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M.V.K.TRUKING OÜ
ee
14801985
ee
active
ee
Osaühing
ee
2019-09-11
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/1-110
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Viktor Meierbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

Viktor Meier (beneficial owner) matches PEP Viktor Meier — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100