DOSSIERS / NESCOSUB OÜ
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Company dossier

NESCOSUB OÜ

ESTONIA · COMPANY · INCORPORATED 1996-05-20
KYBE ID: EE-10030545 · 10030545 · 4 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NESCOSUB OÜ
ee
10030545
ee
active
ee
Osaühing
ee
1996-05-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 17
ee
Valid
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Oleksandr Polyakovbeneficial owner—UBO register
Vitaly Musorinbeneficial owner—UBO register

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

Oleksandr Polyakov (beneficial owner) matches PEP Aleksandr Polyakov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Oleksandr Polyakov (beneficial owner) matches Alexander POLYAKOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 6?

3 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100