DOSSIERS / ALV 158 OÜ
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Company dossier

ALV 158 OÜ

ESTONIA · COMPANY · INCORPORATED 2017-09-26
KYBE ID: EE-14339937 · 14339937 · 4 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALV 158 OÜ
ee
14339937
ee
active
ee
Osaühing
ee
2017-09-26
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Allveelaeva tn 4-158
ee
Valid
ee

Ownership structure

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

People with significant control

3 people
NameRoleFromSource
August Käärabeneficial owner—UBO register
Sergey Kolesnikovbeneficial owner—UBO register
Stanislav Kuznetsovbeneficial owner—UBO register

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

Sergey Kolesnikov (beneficial owner) matches PEP Sergey Kolesnikov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Stanislav Kuznetsov (beneficial owner) matches Stanislav KUZNETSOV — Disqualified director (UK Companies House).

Risk journey — why 6?

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