DOSSIERS / MKADA OÜ
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Company dossier

MKADA OÜ

ESTONIA · COMPANY · INCORPORATED 2020-01-07
KYBE ID: EE-14882653 · 14882653 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MKADA OÜ
ee
14882653
ee
active
ee
Osaühing
ee
2020-01-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Villardi tn 23-12
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Maksym Huzenkobeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

Maksym Huzenko (beneficial owner) matches PEP Maksym Huzenko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 6?

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