DOSSIERS / AB NORDUM OÜ
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Company dossier

AB Nordum OÜ

ESTONIA · COMPANY · INCORPORATED 2009-04-13
KYBE ID: EE-11627392 · 11627392 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AB Nordum OÜ
ee
11627392
ee
active
ee
Osaühing
ee
2009-04-13
ee
Tartu maakond, Tartu linn, Tartu linn, Lehe tn 10
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Sergei Popovbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Sergei Popov (beneficial owner) matches PEP Sergey Popov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Sergei Popov (beneficial owner) matches PEP Sergey Popov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 0?

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