Key facts
activeRentFriend OÜ
ee
16051413
ee
active
ee
Osaühing
ee
2020-09-14
ee
Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Ehitajate tn 106-1
ee
Company dossier
RentFriend OÜ
RISK SCORE0NONE RISK
Ownership structure
3 entitiesCompanies at this address
4 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Edgars Butlers | beneficial owner | — | UBO register |
| Roman Antonov | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Roman Antonov (beneficial owner) matches PEP Roman Antonov — 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