DOSSIERS / IT WGB OÜ
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Company dossier

IT WGB OÜ

ESTONIA · COMPANY · INCORPORATED 2010-02-03
KYBE ID: EE-11885177 · 11885177 · 4 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IT WGB OÜ
ee
11885177
ee
active
ee
Osaühing
ee
2010-02-03
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Sõjamäe tn 14
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Aleksandr Drozdovbeneficial owner—UBO register

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

Aleksandr Drozdov (beneficial owner) matches PEP Alexander Drozdov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Aleksandr Drozdov (beneficial owner) matches Alexander DROZDOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 6?

3 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100