DOSSIERS / OÜ WEBCENTRALE
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Company dossier

OÜ Webcentrale

ESTONIA · COMPANY · INCORPORATED 2014-03-26
KYBE ID: EE-12634804 · 12634804 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OÜ Webcentrale
ee
12634804
ee
active
ee
Osaühing
ee
2014-03-26
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Maleva tn 2m
ee
Valid
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Dmitri Medvedevbeneficial owner—UBO register
Pavel Hmeljovbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

Dmitri Medvedev (beneficial owner) matches Dmitry MEDVEDEV — Disqualified director (UK Companies House).

Risk journey — why 0?

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