DOSSIERS / INTELLIGENTI PAUCA OÜ
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Company dossier

Intelligenti pauca OÜ

ESTONIA · COMPANY · INCORPORATED 2016-07-13
KYBE ID: EE-14080735 · 14080735 · 4 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Intelligenti pauca OÜ
ee
14080735
ee
active
ee
Osaühing
ee
2016-07-13
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Randla tn 13-201
ee
Valid
ee

Ownership structure

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

Companies at this address

21 total
ABR Line OÜactiveALEXVITAL OÜactiveBIRCH BROKERS INVESTMENT OÜactiveBRIGPRODUCT GROUP TRADING COMPANY OÜactiveGoldBerry Trade OÜactiveIMTEK GROUP OÜactiveInfoTechConsult OÜactiveLangenhagen OÜactiveLeFrivole OÜactiveMindmatrix OÜactiveNordOstMarine Company OÜactiveNova Trans Logistics OUactiveOÜ NDCG COMPANYactiveProdintelligence OÜactiveQLynx Marketing OÜactiveReadIQ OÜactiveUnitAutomation OÜactiveUptimelabs OÜactiveVOLIA SPORTS OÜactiveZRD OÜactive

+1 more

People with significant control

1 people
NameRoleFromSource
Aleksandr Popovbeneficial owner—UBO register

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Aleksandr Popov (beneficial owner) matches PEP Aleksandr Popov — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Aleksandr Popov (beneficial owner) matches Aleksandr POPOV — Disqualified director (UK Companies House).

Risk journey — why 6?

4 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100