Key facts
liquidationKolmas Omandamise OÜ
ee
14983331
ee
liquidation
ee
Osaühing
ee
2020-06-03
ee
Harju maakond, Maardu linn, Vana-Narva mnt 8
ee
Company dossier
Kolmas Omandamise OÜ
RISK SCORE8LOW RISK
Ownership structure
3 entitiesCompanies at this address
8 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jüri Mõis | beneficial owner | — | UBO register |
| Rasmus Kurm | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
In liquidation
Insolvency / wind-down under way
medium
Politically exposed person (PEP)
Jüri Mõis (beneficial owner) matches PEP Jüri Mõis — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 8?
2 signals+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score8/100