Key facts
activeRIXTOYS OÜ
ee
12706691
ee
active
ee
Osaühing
ee
2014-08-21
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Ussimäe tee 12/1
ee
Valid
ee
Company dossier
RIXTOYS OÜ
RISK SCORE0NONE RISK
Ownership structure
3 entitiesCompanies at this address
8 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ivan Belov | beneficial owner | — | UBO register |
| Ruslan Galitski | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Ivan Belov (beneficial owner) matches PEP Ivan Belov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100