DOSSIERS / GEORGI ORLOV
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Sole trader dossier

Georgi Orlov

ESTONIA · SOLE TRADER · INCORPORATED 2009-02-27
KYBE ID: EE-11595539 · 11595539 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Georgi Orlov
ee
11595539
ee
active
ee
Füüsilisest isikust ettevõtja
ee
2009-02-27
ee
Harju maakond, Tallinn, Haabersti linnaosa, Astangu tn 68-31
ee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

Georgi Orlov (principal) matches PEP Georgi Orlov — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 0?

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