DOSSIERS / GRADIENT MOBILITY OÜ
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Company dossier

Gradient Mobility OÜ

ESTONIA · COMPANY · INCORPORATED 2018-01-08
KYBE ID: EE-14403919 · 14403919 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Gradient Mobility OÜ
ee
14403919
ee
active
ee
Osaühing
ee
2018-01-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, C. R. Jakobsoni tn 3
ee

Ownership structure

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

People with significant control

3 people
NameRoleFromSource
Alexander Salnikovbeneficial owner—UBO register
Dmitry Agzamovbeneficial owner—UBO register
Roland Lestmanbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Alexander Salnikov (beneficial owner) matches PEP Aleksandr Salnikov — Deputy of the Duma of Khanty-Mansi Autonomous Okrug — Yugra. Apply enhanced due diligence.

Risk journey — why 0?

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