DOSSIERS / EACHRACE OÜ
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Company dossier

eachrace OÜ

ESTONIA · COMPANY · INCORPORATED 2020-03-23
KYBE ID: EE-14942177 · 14942177 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
eachrace OÜ
ee
14942177
ee
active
ee
Osaühing
ee
2020-03-23
ee
Harju maakond, Tallinn, Pirita linnaosa, Mailase tee 6
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Aleksandr Klepikovbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Aleksandr Klepikov (beneficial owner) matches PEP Aleksandr Klepikov — Deputy of the Duma of Khanty-Mansi Autonomous Okrug — Yugra. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Aleksandr Klepikov (beneficial owner) matches PEP Aleksandr Klepikov — Member of the Tyumen Oblast 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