DOSSIERS / IMEX ESTONIA OÜ
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Company dossier

IMEX ESTONIA OÜ

ESTONIA · COMPANY · INCORPORATED 2022-08-25
KYBE ID: EE-16560184 · 16560184 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMEX ESTONIA OÜ
ee
16560184
ee
active
ee
Osaühing
ee
2022-08-25
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 10
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
Pavel Morozovbeneficial owner—UBO register

Risk signals

1 matched
high

Adverse: disqualification

Pavel Morozov (beneficial owner) matches Pavel MOROZOV — Disqualified director (UK Companies House).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100