DOSSIERS / PURJE VARA OÜ
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Company dossier

Purje Vara OÜ

ESTONIA · COMPANY · INCORPORATED 2018-06-25
KYBE ID: EE-14513068 · 14513068 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Purje Vara OÜ
ee
14513068
ee
active
ee
Osaühing
ee
2018-06-25
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 31-54
ee
Valid
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Sergey Kolesnikovbeneficial owner—UBO register
Tatiana Filippovabeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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