DOSSIERS / MDREZZONANS OÜ
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Company dossier

MDRezZonans OÜ

ESTONIA · COMPANY · INCORPORATED 2024-01-18
KYBE ID: EE-16902147 · 16902147 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MDRezZonans OÜ
ee
16902147
ee
active
ee
Osaühing
ee
2024-01-18
ee
Harju maakond, Tallinn, Mustamäe linnaosa, A. H. Tammsaare tee 89
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Mykhailo Stelmakhbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

Mykhailo Stelmakh (beneficial owner) matches PEP Mykhailo Stelmakh — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100