DOSSIERS / ALWO CONSULT OÜ
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Company dossier

ALWO CONSULT OÜ

ESTONIA · COMPANY · INCORPORATED 1996-07-03
KYBE ID: EE-10045972 · 10045972 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALWO CONSULT OÜ
ee
10045972
ee
active
ee
Osaühing
ee
1996-07-03
ee
Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Keskväljak 7
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Valentina Korolenkobeneficial owner2025-12-15UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Valentina Korolenko (beneficial owner) matches PEP Valentyna Korolenko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 0?

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