DOSSIERS / AKTSIASELTS SILSTEVE
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Company dossier

Aktsiaselts SilSteve

ESTONIA · COMPANY · INCORPORATED 2005-07-22
KYBE ID: EE-11130332 · 11130332 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Aktsiaselts SilSteve
ee
11130332
ee
active
ee
Aktsiaselts
ee
2005-07-22
ee
Ida-Viru maakond, Sillamäe linn, Kesk tn 2
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Tiit Vähibeneficial owner—UBO register

Risk signals

1 matched
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?

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