DOSSIERS / NL COMPANY OÜ
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Company dossier

NL Company OÜ

ESTONIA · COMPANY · INCORPORATED 2019-10-29
KYBE ID: EE-14836417 · 14836417 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NL Company OÜ
ee
14836417
ee
active
ee
Osaühing
ee
2019-10-29
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Soo tn 28-19
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Alexander Martynovbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Alexander Martynov (beneficial owner) matches PEP Aleksandr Martynov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 0?

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