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Company dossier

Silkest OÜ

ESTONIA · COMPANY · INCORPORATED 2019-05-13
KYBE ID: EE-14721795 · 14721795 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Silkest OÜ
ee
14721795
ee
active
ee
Osaühing
ee
2019-05-13
ee
Ida-Viru maakond, Narva-Jõesuu linn, Narva-Jõesuu linn, Karja tn 17-53
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Ivan Kuznetsovbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Ivan Kuznetsov (beneficial owner) matches PEP Ivan Kuznetsov — Member of the Russian Constituent Assembly, Russian Socialist Federative Soviet Republic. Apply enhanced due diligence.

Risk journey — why 0?

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