DOSSIERS / OÜ VFPLATINUM
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Company dossier

OÜ VFPLATINUM

ESTONIA · COMPANY · INCORPORATED 2007-08-24
KYBE ID: EE-11416548 · 11416548 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ VFPLATINUM
ee
11416548
ee
active
ee
Osaühing
ee
2007-08-24
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roosikrantsi tn 13-18
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
Vladimir Frolovbeneficial owner—UBO register

Risk signals

1 matched
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 0?

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