DOSSIERS / EESTI DIISEL AS
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Company dossier

Eesti Diisel AS

ESTONIA · COMPANY · INCORPORATED 2015-06-01
KYBE ID: EE-12858946 · 12858946 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Eesti Diisel AS
ee
12858946
ee
active
ee
Aktsiaselts
ee
2015-06-01
ee
Harju maakond, Maardu linn, Lao tn 14a
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Roman Melnikovbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Roman Melnikov (beneficial owner) matches PEP Roman Melnikov — 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