DOSSIERS / POLARSOL EESTI OÜ
← SearchExport PDF
Company dossier

PolarSol Eesti OÜ

ESTONIA · COMPANY · INCORPORATED 2013-10-22
KYBE ID: EE-12557647 · 12557647 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PolarSol Eesti OÜ
ee
12557647
ee
active
ee
Osaühing
ee
2013-10-22
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Visase tn 8
ee
Valid
ee

Ownership structure

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

People with significant control

4 people
NameRoleFromSource
Eduard Ivanovbeneficial owner—UBO register
Hannes Hübnerbeneficial owner—UBO register
Ivan Kolesnikovbeneficial owner—UBO register
Sergey Markovbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Sergey Markov (beneficial owner) matches PEP Sergey Markov — 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)

Sergey Markov (beneficial owner) matches PEP Sergey Markov — 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