DOSSIERS / VECO HOOLDUS OÜ
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Company dossier

Veco Hooldus OÜ

ESTONIA · COMPANY · INCORPORATED 2014-03-20
KYBE ID: EE-12632165 · 12632165 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Veco Hooldus OÜ
ee
12632165
ee
active
ee
Osaühing
ee
2014-03-20
ee
Harju maakond, Rae vald, Peetri alevik, Läike tee 16
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Sergei Ivanovbeneficial owner—UBO register

Risk signals

3 matched
medium

Politically exposed person (PEP)

Sergei Ivanov (beneficial owner) matches PEP Sergei Ivanov — 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)

Sergei Ivanov (beneficial owner) matches PEP Sergei Ivanov — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

high

Adverse: disqualification

Sergei Ivanov (beneficial owner) matches Sergei IVANOV — Disqualified director (UK Companies House).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100