DOSSIERS / OÜ MARCIUS
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Company dossier

OÜ Marcius

ESTONIA · COMPANY · INCORPORATED 2022-08-29
KYBE ID: EE-16561746 · 16561746 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Marcius
ee
16561746
ee
active
ee
Osaühing
ee
2022-08-29
ee
Valga maakond, Valga vald, Valga linn, Lai tn 22-2
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Margus Lepikbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Margus Lepik (beneficial owner) matches PEP Margus Lepik — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 0?

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