DOSSIERS / ADMAN STUDIO OÜ
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Company dossier

Adman Studio OÜ

ESTONIA · COMPANY · INCORPORATED 2006-05-30
KYBE ID: EE-11258397 · 11258397 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Adman Studio OÜ
ee
11258397
ee
active
ee
Osaühing
ee
2006-05-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Gonsiori tn 21
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Aleksei Kozlovbeneficial owner—UBO register
Juri Kozlovbeneficial owner—UBO register

Risk signals

3 matched
medium

Politically exposed person (PEP)

Aleksei Kozlov (beneficial owner) matches PEP Aleksey Kozlov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Aleksei Kozlov (beneficial owner) matches PEP Aleksey Kozlov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

high

Adverse: disqualification

Aleksei Kozlov (beneficial owner) matches Alexei KOZLOV — Disqualified director (UK Companies House).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100