DOSSIERS / OSAÜHING VOLK
← SearchExport PDF
Company dossier

OSAÜHING VOLK

ESTONIA · COMPANY · INCORPORATED 2008-11-21
KYBE ID: EE-11523439 · 11523439 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OSAÜHING VOLK
ee
11523439
ee
active
ee
Osaühing
ee
2008-11-21
ee
Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Tuuslari tn 8-17
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
ANDREI VOLKOVbeneficial owner2018-10-25UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDREI VOLKOV (beneficial owner) matches PEP Andrey Volkov — 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