DOSSIERS / ALEKSORO OÜ
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Company dossier

Aleksoro OÜ

ESTONIA · COMPANY · INCORPORATED 2017-05-10
KYBE ID: EE-14257091 · 14257091 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Aleksoro OÜ
ee
14257091
ee
active
ee
Osaühing
ee
2017-05-10
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Paepargi tn 19-3
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Aleksei Sorokinbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Aleksei Sorokin (beneficial owner) matches PEP Alexey Sorokin — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Aleksei Sorokin (beneficial owner) matches PEP Aleksei Sorokin — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100