DOSSIERS / BIBIKOV GRUPP OÜ
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Company dossier

Bibikov Grupp OÜ

ESTONIA · COMPANY · INCORPORATED 2011-01-20
KYBE ID: EE-12045381 · 12045381 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bibikov Grupp OÜ
ee
12045381
ee
active
ee
Osaühing
ee
2011-01-20
ee
Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Pärna tn 37-45
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
Jelena Bibikovabeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Jelena Bibikova (beneficial owner) matches PEP Elena Bibikova — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Jelena Bibikova (beneficial owner) matches Yelena BIBIKOVA — Disqualified director (UK Companies House) (Russia).

Risk journey — why 0?

2 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100