DOSSIERS / MTÜ ASMER RACING
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Non-profit dossier

MTÜ ASMER RACING

ESTONIA · NON-PROFIT · INCORPORATED 2023-12-15
KYBE ID: EE-80634871 · 80634871 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MTÜ ASMER RACING
ee
80634871
ee
active
ee
Mittetulundusühing
ee
2023-12-15
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, 3. liin 1-2
ee
Valid
ee

Ownership structure

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

People with significant control

4 people
NameRoleFromSource
Kuldar Metslabeneficial owner—UBO register
Marko Asmerbeneficial owner—UBO register
Rain Pilvebeneficial owner—UBO register
Toivo Asmerbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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