DOSSIERS / VALTRANSPORT OÜ
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Company dossier

Valtransport OÜ

ESTONIA · COMPANY · INCORPORATED 2010-09-10
KYBE ID: EE-11990744 · 11990744 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Valtransport OÜ
ee
11990744
ee
active
ee
Osaühing
ee
2010-09-10
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Visase tn 8
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
Valentin Smirnovbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Valentin Smirnov (beneficial owner) matches PEP Valentin Smirnov — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 0?

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