Key facts
activeRambleon OÜ
ee
16121728
ee
active
ee
Osaühing
ee
2020-12-15
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Heina tn 33
ee
Company dossier
Rambleon OÜ
RISK SCORE0NONE RISK
Ownership structure
4 entitiesCompanies at this address
19 totalAivex Markets OÜAktsiaselts PUMEKODropzone Recordings OÜEXVIA TRADING OÜLatentia Holding OÜOsaühing LukumaailmOÜ Autoschmeckt GMBHOÜ Gloucester Road Global LLCOÜ Rexleonum GroupOÜ Trusmera AccountingPirates Of The Transport OÜPrintory OÜRudi Rulla OÜSärkelä Logistic OÜSilvanna Invest OÜTEHNOVAHT OÜVenturenord OÜWER Autoremont OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Hunt | beneficial owner | — | UBO register |
| Priit Pikk | beneficial owner | — | UBO register |
| Raigo Raid | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Martin Hunt (beneficial owner) matches PEP Martin Hunt — Member of the Parliament of Nauru, Nauru. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100