DOSSIERS / OSAÜHING OPTIWOOD
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Company dossier

Osaühing Optiwood

ESTONIA · COMPANY · INCORPORATED 2011-12-19
KYBE ID: EE-12207568 · 12207568 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Osaühing Optiwood
ee
12207568
ee
active
ee
Osaühing
ee
2011-12-19
ee
Ida-Viru maakond, Narva linn, Rakvere tn 38-15
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Aleksandr Aleksandrovbeneficial owner2018-11-05UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Aleksandr Aleksandrov (beneficial owner) matches PEP Александър Александров — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Aleksandr Aleksandrov (beneficial owner) matches PEP Aleksandr Aleksandrov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 0?

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