DOSSIERS / NIVAL CAPITAL OÜ
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Company dossier

NIVAL CAPITAL OÜ

ESTONIA · COMPANY · INCORPORATED 2007-07-25
KYBE ID: 254900YT0N76QICKBJ36 · 11405473 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NIVAL CAPITAL OÜ
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11405473
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active
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Osaühing
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2007-07-25
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Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 17-231
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Valentin Ivanovbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Valentin Ivanov (beneficial owner) matches PEP Valentin Ivanov — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Valentin Ivanov (beneficial owner) matches PEP Valentin Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 0?

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