DOSSIERS / SOTIS OÜ
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Company dossier

Sotis OÜ

ESTONIA · COMPANY · INCORPORATED 2009-05-11
KYBE ID: EE-11648595 · 11648595 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Sotis OÜ
ee
11648595
ee
active
ee
Osaühing
ee
2009-05-11
ee
Ida-Viru maakond, Narva linn, P. Kerese tn 20
ee

Ownership structure

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

Companies at this address

23 total
Antoninabask UÜactiveAS TURVAMEHEDliquidationCyber Service OÜactiveGoldArt OÜactiveMittetulundusühing MagoniaMactiveMittetulundusühing Minu KodukantactiveMittetulundusühing NARVA HÜLJATUD LOOMADactiveMittetulundusühing NARVA LINNA PEREKLUBI „SURJA“activeMittetulundusühing Rada-SNactiveOsaühing Bio-Well-EUactiveOsaühing Bio-Well-KTIliquidationOsaühing RADA-SNactiveOSAÜHING TRIANON GRUPPactiveOÜ Avena LuneactiveOÜ EhitusmüükactiveOÜ Master CenteractiveOÜ SPES EHITALactiveOÜ White Whale EUactiveSmolaehitamine OÜactiveTatjana Popova Kodu Korrasactive

+3 more

People with significant control

1 people
NameRoleFromSource
Tatjana Popovabeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

Tatjana Popova (beneficial owner) matches PEP Tatyana Popova — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100