DOSSIERS / ECOCABLEPRO OÜ
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Company dossier

ecocablepro OÜ

ESTONIA · COMPANY · INCORPORATED 2018-09-06
KYBE ID: EE-14560553 · 14560553 · 5 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ecocablepro OÜ
ee
14560553
ee
active
ee
Osaühing
ee
2018-09-06
ee
Tartu maakond, Kastre vald, Kitseküla, Kalda vkt 4
ee

Ownership structure

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

People with significant control

5 people
NameRoleFromSource
Andrey Petrovbeneficial owner—UBO register
Georgy Myslinskiybeneficial owner—UBO register
Ivan Lobanovbeneficial owner—UBO register
Pavel Evdokimenkovbeneficial owner—UBO register
Viacheslav Treninbeneficial owner—UBO register

Risk signals

4 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — Lobanov Ivan (control-based, 50%-rule exposure)

medium

Politically exposed person (PEP)

Andrey Petrov (beneficial owner) matches PEP Andrey Petrov — Member of local district councils of Moscow. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Andrey Petrov (beneficial owner) matches PEP Andrej Petrov — member of the Assembly of the Republic of North Macedonia, North Macedonia. Apply enhanced due diligence.

high

Adverse: disqualification

Andrey Petrov (beneficial owner) matches Andrei PETROV — Disqualified director (UK Companies House).

Risk journey — why 40?

4 signals
+40
Sanctioned ownership
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100