DOSSIERS / VIKTOR SPIRIDONOV
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Sole trader dossier

Viktor Spiridonov

ESTONIA · SOLE TRADER · INCORPORATED 2008-05-28
KYBE ID: EE-11482433 · 11482433 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Viktor Spiridonov
ee
11482433
ee
active
ee
Füüsilisest isikust ettevõtja
ee
2008-05-28
ee
Ida-Viru maakond, Narva-Jõesuu linn, Narva-Jõesuu linn, Kesk tn 9-4
ee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100