Key facts
activeOsaühing Erda Kaubandus
ee
10095527
ee
active
ee
Osaühing
ee
1997-05-22
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 76
ee
Valid
ee
Company dossier
Osaühing Erda Kaubandus
RISK SCORE0NONE RISK
Ownership structure
4 entitiesCompanies at this address
10 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksander Pronin | beneficial owner | — | UBO register |
| Marina Tsidenkova | beneficial owner | — | UBO register |
| Tatjana Šmattšenko | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Aleksander Pronin (beneficial owner) matches PEP Aleksandr Pronin — 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