DOSSIERS / OSAÜHING AGIR
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Company dossier

Osaühing AGIR

ESTONIA · COMPANY · INCORPORATED 1996-09-24
KYBE ID: EE-10127523 · 10127523 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Osaühing AGIR
ee
10127523
ee
active
ee
Osaühing
ee
1996-09-24
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Kesk-Sõjamäe tn 2
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Irina Smirnovabeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Irina Smirnova (beneficial owner) matches PEP Irina Smirnova — Member of the Mäjilis, Kazakhstan. Apply enhanced due diligence.

Risk journey — why 0?

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