DOSSIERS / STOLZ OSAÜHING
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Company dossier

STOLZ Osaühing

ESTONIA · COMPANY · INCORPORATED 2011-02-10
KYBE ID: EE-12058588 · 12058588 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STOLZ Osaühing
ee
12058588
ee
active
ee
Osaühing
ee
2011-02-10
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 17-231
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Valentin Ivanovbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Valentin Ivanov (beneficial owner) matches PEP Valentin Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 0?

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