Key facts
activeSwipelux OÜ
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16205129
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active
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Osaühing
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2021-04-13
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Harju maakond, Tallinn, Mustamäe linnaosa, Vinkli tn 13
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Valid
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Company dossier
Swipelux OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
23 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andrey Lebedev | beneficial owner | 2021-04-15 | UBO register |
| Filip Kollert | beneficial owner | 2021-04-15 | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
medium
Politically exposed person (PEP)
Andrey Lebedev (beneficial owner) matches PEP Andrey Lebedev — member of the State Duma, Russia. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100