DOSSIERS / ANATOLY ALEKSANDROV
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Sole trader dossier

Anatoly Aleksandrov

ESTONIA · SOLE TRADER · INCORPORATED 2010-01-08
KYBE ID: EE-11873694 · 11873694 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Anatoly Aleksandrov
ee
11873694
ee
active
ee
Füüsilisest isikust ettevõtja
ee
2010-01-08
ee
Ida-Viru maakond, Lüganuse vald, Kiviõli linn, Keskpuiestee 32-11
ee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100