DOSSIERS / CRYPTO MINING OÜ
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Company dossier

Crypto Mining OÜ

ESTONIA · COMPANY · INCORPORATED 2018-11-05
KYBE ID: EE-14600465 · 14600465 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Crypto Mining OÜ
ee
14600465
ee
active
ee
Osaühing
ee
2018-11-05
ee
Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Põhja allee 22-77
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Aleksei Ivanovbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Aleksei Ivanov (beneficial owner) matches PEP Alexei Ivanov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

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