DOSSIERS / OSAÜHING CREATIVE SALON
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Company dossier

Osaühing CREATIVE SALON

ESTONIA · COMPANY · INCORPORATED 2003-04-21
KYBE ID: EE-10941838 · 10941838 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Osaühing CREATIVE SALON
ee
10941838
ee
active
ee
Osaühing
ee
2003-04-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Aia tn 7
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Mihhail Krõlovbeneficial owner—UBO register
Svetlana Smirnovabeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Svetlana Smirnova (beneficial owner) matches PEP Svetlana Smirnova — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Svetlana Smirnova (beneficial owner) matches PEP Svetlana Smirnova — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

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