DOSSIERS / MOTOSTOP OÜ
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Company dossier

MotoStop OÜ

ESTONIA · COMPANY · INCORPORATED 2021-02-16
KYBE ID: EE-16162555 · 16162555 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MotoStop OÜ
ee
16162555
ee
active
ee
Osaühing
ee
2021-02-16
ee
Harju maakond, Tallinn, Haabersti linnaosa, Vabaõhumuuseumi tee 5/1-44
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Rene Bernardbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Rene Bernard (beneficial owner) matches PEP René Bernard — Q66501452. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Rene Bernard (beneficial owner) matches PEP René Bernard — Q66501052. Apply enhanced due diligence.

Risk journey — why 0?

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