DOSSIERS / POLNYI KOMPLEKT OÜ
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Company dossier

Polnyi Komplekt OÜ

ESTONIA · COMPANY · INCORPORATED 2017-08-14
KYBE ID: EE-14311235 · 14311235 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Polnyi Komplekt OÜ
ee
14311235
ee
active
ee
Osaühing
ee
2017-08-14
ee
Ida-Viru maakond, Narva linn, Kangelaste prospekt 16-28
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Alexander Ivanovbeneficial owner2019-06-24UBO register

Risk signals

3 matched
medium

Politically exposed person (PEP)

Alexander Ivanov (beneficial owner) matches PEP Aleksandr Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexander Ivanov (beneficial owner) matches PEP Alexander Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

high

Adverse: disqualification

Alexander Ivanov (beneficial owner) matches Alexander IVANOV — Disqualified director (UK Companies House) (Central African Republic).

Risk journey — why 0?

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