DOSSIERS / OSAÜHING AUTOSTAR
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Company dossier

osaühing AUTOSTAR

ESTONIA · COMPANY · INCORPORATED 1998-04-08
KYBE ID: EE-10389157 · 10389157 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
osaühing AUTOSTAR
ee
10389157
ee
active
ee
Osaühing
ee
1998-04-08
ee
Tartu maakond, Tartu linn, Tartu linn, K. A. Hermanni tn 19
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Aleksander Vinogradovbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Aleksander Vinogradov (beneficial owner) matches PEP Aleksandr Vinogradov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 0?

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