Key facts
activeNõmme Apteek OÜ
ee
17107417
ee
active
ee
Osaühing
ee
2024-11-05
ee
Harju maakond, Tallinn, Nõmme linnaosa, Põllu tn 63/3
ee
Valid
ee
Company dossier
Nõmme Apteek OÜ
RISK SCORE0NONE RISK
Ownership structure
6 entitiesPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Annika Toobal | beneficial owner | — | UBO register |
| Jako Laanemägi | beneficial owner | — | UBO register |
| Martin Kukk | beneficial owner | — | UBO register |
| Reimo Nebokat | beneficial owner | — | UBO register |
| Rene Ilves | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Martin Kukk (beneficial owner) matches PEP Martin Kukk — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100