DOSSIERS / JMGS HOOLDUS OÜ
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Company dossier

JMGS Hooldus OÜ

ESTONIA · COMPANY · INCORPORATED 2021-01-07
KYBE ID: EE-16134369 · 16134369 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JMGS Hooldus OÜ
ee
16134369
ee
active
ee
Osaühing
ee
2021-01-07
ee
Rapla maakond, Kohila vald, Aespa alevik, Rooli põik 5
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Aram Sargsyanbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Aram Sargsyan (beneficial owner) matches PEP Aram Sargsyan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100