DOSSIERS / KAEVETEENUS OÜ
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Company dossier

Kaeveteenus OÜ

ESTONIA · COMPANY · INCORPORATED 2011-09-12
KYBE ID: EE-12160097 · 12160097 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Kaeveteenus OÜ
ee
12160097
ee
active
ee
Osaühing
ee
2011-09-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 9
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Vadim Filimonovbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Vadim Filimonov (beneficial owner) matches PEP Vadim Filimonov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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