DOSSIERS / EURASIA CONSTRUCTION SERVICES OÜ
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Company dossier

Eurasia Construction Services OÜ

ESTONIA · COMPANY · INCORPORATED 2019-03-04
KYBE ID: EE-14674624 · 14674624 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Eurasia Construction Services OÜ
ee
14674624
ee
active
ee
Osaühing
ee
2019-03-04
ee
Ida-Viru maakond, Narva linn, A. Puškini tn 19
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Aleksei Danilovbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Aleksei Danilov (beneficial owner) matches PEP Oleksiy Danilov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 0?

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