DOSSIERS / OSAÜHING SPEEDTRANS
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Company dossier

Osaühing SPEEDTRANS

ESTONIA · COMPANY · INCORPORATED 1997-03-13
KYBE ID: EE-10156387 · 10156387 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Osaühing SPEEDTRANS
ee
10156387
ee
active
ee
Osaühing
ee
1997-03-13
ee
Ida-Viru maakond, Jõhvi vald, Jõhvi küla, Kaasiku tn 30
ee
Valid
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Igor Popovbeneficial owner—UBO register
Vadim Gvozdevbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Igor Popov (beneficial owner) matches PEP Ihor Popov — 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