DOSSIERS / ROLAN INVESTMENT OÜ
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Company dossier

Rolan Investment OÜ

ESTONIA · COMPANY · INCORPORATED 2011-05-10
KYBE ID: 984500B06AECE6CA3C37 · 12104532 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Rolan Investment OÜ
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12104532
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active
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Osaühing
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2011-05-10
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 31-54
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Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Sergey Kolesnikovbeneficial owner—UBO register
Tatiana Filippovabeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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