DOSSIERS / HMCT OÜ
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Company dossier

HMCT OÜ

ESTONIA · COMPANY · INCORPORATED 2019-10-24
KYBE ID: EE-14833034 · 14833034 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HMCT OÜ
ee
14833034
ee
active
ee
Osaühing
ee
2019-10-24
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Herne tn 17-24
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Hasan Macitbeneficial owner2019-10-24UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Hasan Macit (beneficial owner) matches PEP Hasan Macit — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

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