DOSSIERS / IT ALGORITHMIC SOLUTIONS OÜ
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Company dossier

IT Algorithmic Solutions OÜ

ESTONIA · COMPANY · INCORPORATED 2019-02-25
KYBE ID: EE-14668813 · 14668813 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IT Algorithmic Solutions OÜ
ee
14668813
ee
active
ee
Osaühing
ee
2019-02-25
ee
Harju maakond, Tallinn, Haabersti linnaosa, Kakumäe tee 226
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Vladimir Pavlovbeneficial owner—UBO register

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Vladimir Pavlov (beneficial owner) matches PEP Vladimir Pavlov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 6?

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