Key facts
activeParim Auto OÜ
ee
14913158
ee
active
ee
Osaühing
ee
2020-02-17
ee
Harju maakond, Tallinn, Pirita linnaosa, Supluse pst 1-204w
ee
Company dossier
Parim Auto OÜ
RISK SCORE0NONE RISK
Ownership structure
4 entitiesCompanies at this address
2 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Eduard Ivanov | beneficial owner | 2020-02-17 | UBO register |
| Jevgeni Ivanov | beneficial owner | 2020-02-17 | UBO register |
| Maksim Ivanov | beneficial owner | 2020-02-17 | UBO register |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Maksim Ivanov (beneficial owner) matches PEP Maksim Ivanov — member of the State Duma, Russia. Apply enhanced due diligence.
high
Adverse: disqualification
Maksim Ivanov (beneficial owner) matches Maxim IVANOV — Disqualified director (UK Companies House) (Russia).
Risk journey — why 0?
2 signals+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100