DOSSIERS / IVALEO OÜ
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Company dossier

IVALEO OÜ

ESTONIA · COMPANY · INCORPORATED 2019-03-08
KYBE ID: EE-14677999 · 14677999 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IVALEO OÜ
ee
14677999
ee
active
ee
Osaühing
ee
2019-03-08
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 53/1-101
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Valerii Ivanovbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Valerii Ivanov (beneficial owner) matches PEP Valerii Ivanov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Valerii Ivanov (beneficial owner) matches PEP Valery Ivanov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 0?

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