DOSSIERS / SOLMAROV 2A OÜ
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Company dossier

Solmarov 2a OÜ

ESTONIA · COMPANY · INCORPORATED 2010-11-10
KYBE ID: EE-12017187 · 12017187 · 4 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

liquidation
Solmarov 2a OÜ
ee
12017187
ee
liquidation
ee
Osaühing
ee
2010-11-10
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Maleva tn 2a-4
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Yury Petrovbeneficial owner—UBO register

Risk signals

4 matched
medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Yury Petrov (beneficial owner) matches PEP Yury Petrov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

high

Adverse: disqualification

Yury Petrov (beneficial owner) matches Yury PETROV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 8?

4 signals
+15
Adverse: disqualification
+8
In liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100