DOSSIERS / OÜ VEALSTO
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Company dossier

OÜ VEALSTO

ESTONIA · COMPANY · INCORPORATED 2008-04-16
KYBE ID: EE-11491277 · 11491277 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ VEALSTO
ee
11491277
ee
active
ee
Osaühing
ee
2008-04-16
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Pikri tn 5-102
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Sergei Toodebeneficial owner—UBO register
Veera Aleksandrovabeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Veera Aleksandrova (beneficial owner) matches PEP Vera Aleksandrova — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 0?

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