DOSSIERS / ABC PUHASTUS OÜ
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Company dossier

Abc Puhastus OÜ

ESTONIA · COMPANY · INCORPORATED 2019-07-04
KYBE ID: EE-14755788 · 14755788 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Abc Puhastus OÜ
ee
14755788
ee
active
ee
Osaühing
ee
2019-07-04
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Priisle tee 16
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Anton Maslovbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Anton Maslov (beneficial owner) matches PEP Anton Maslov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 0?

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