DOSSIERS / CIEST METAL OÜ
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Company dossier

CIEST METAL OÜ

ESTONIA · COMPANY · INCORPORATED 2009-05-04
KYBE ID: EE-11643110 · 11643110 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIEST METAL OÜ
ee
11643110
ee
active
ee
Osaühing
ee
2009-05-04
ee
Harju maakond, Maardu linn, Kiltri tee 10
ee
Valid
ee

Ownership structure

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

People with significant control

3 people
NameRoleFromSource
Dmitri Banasevitšbeneficial owner—UBO register
Maksim Ivanovbeneficial owner—UBO register
Ruslan Banasevitšbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Maksim Ivanov (beneficial owner) matches PEP Maksim Ivanov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Maksim Ivanov (beneficial owner) matches Maxim IVANOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 0?

2 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100