DOSSIERS / AKTSIASELTS ÖKOSIL
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Company dossier

Aktsiaselts ÖKOSIL

ESTONIA · COMPANY · INCORPORATED 1998-07-08
KYBE ID: EE-10446139 · 10446139 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Aktsiaselts ÖKOSIL
ee
10446139
ee
active
ee
Aktsiaselts
ee
1998-07-08
ee
Ida-Viru maakond, Sillamäe linn, Kesk tn 2/10
ee
Valid
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Andres Suttbeneficial owner—UBO register
Tiit Vähibeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Andres Sutt (beneficial owner) matches PEP Andres Sutt — member of the Riigikogu, Estonia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Tiit Vähi (beneficial owner) matches PEP Tiit Vähi — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 0?

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