DOSSIERS / PG NORD OÜ
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Company dossier

PG Nord OÜ

ESTONIA · COMPANY · INCORPORATED 2021-02-12
KYBE ID: EE-16160312 · 16160312 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PG Nord OÜ
ee
16160312
ee
active
ee
Osaühing
ee
2021-02-12
ee
Ida-Viru maakond, Kohtla-Järve linn, Ahtme linnaosa, Ridaküla tn 9-29
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Aleksandr Aleksandrovbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Aleksandr Aleksandrov (beneficial owner) matches PEP Aleksandar Aleksandrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 0?

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