DOSSIERS / OSAÜHING AMBERANGEL
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Company dossier

Osaühing AMBERANGEL

ESTONIA · COMPANY · INCORPORATED 2007-05-07
KYBE ID: EE-11385598 · 11385598 · 4 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Osaühing AMBERANGEL
ee
11385598
ee
active
ee
Osaühing
ee
2007-05-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 13-18
ee
Valid
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Olga Ishchenkobeneficial owner—UBO register
Vladimir Frolovbeneficial owner—UBO register

Risk signals

2 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — Ishchenko Olga (control-based, 50%-rule exposure)

medium

Politically exposed person (PEP)

Vladimir Frolov (beneficial owner) matches PEP Vladimir Frolov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 40?

2 signals
+40
Sanctioned ownership
+0
Politically exposed person (PEP)
Composite risk score40/100