DOSSIERS / IT CLUB OÜ
← SearchExport PDF
Company dossier

IT Club OÜ

ESTONIA · COMPANY · INCORPORATED 2012-05-24
KYBE ID: EE-12291787 · 12291787 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleConnections 6Risk signals 1Sources

Key facts

active
IT Club OÜ
ee
12291787
ee
active
ee
Osaühing
ee
2012-05-24
ee
Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 42
ee

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

6 links
Shared operator — likely the same administrator
Tartu Aleksander OÜShared registered address · 7 share thisTartu linn, Aleksandri tn 42 // 42a korteriühistuShared registered address · 7 share thisA42 OÜShared registered address · 7 share thisAleksandri KV Haldus OÜShared registered address · 7 share thisOÜ Jõe-ProjektShared registered address · 7 share thisEkopuit OÜShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ Andrey Vavilovbeneficial owner2018-10-31UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Andrey Vavilov (beneficial owner) matches PEP Andrey Vavilov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 0?

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