DOSSIERS / OSAÜHING VIT RAUD
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Company dossier

Osaühing Vit raud

ESTONIA · COMPANY · INCORPORATED 2008-10-06
KYBE ID: EE-11522606 · 11522606 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Osaühing Vit raud
ee
11522606
ee
active
ee
Osaühing
ee
2008-10-06
ee
Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Ilmarise tn 7
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Vladimir Titovbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Vladimir Titov (beneficial owner) matches PEP Vladimir Titov — ambassador of Russia to Bulgaria, Bulgaria. Apply enhanced due diligence.

Risk journey — why 0?

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