DOSSIERS / ALEXLIGHT OÜ
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Company dossier

ALEXLIGHT OÜ

ESTONIA · COMPANY · INCORPORATED 2021-02-15
KYBE ID: EE-16162319 · 16162319 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALEXLIGHT OÜ
ee
16162319
ee
active
ee
Osaühing
ee
2021-02-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Hariduse tn 11-16
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Alexander Ivanovbeneficial owner—UBO register

Risk signals

3 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Alexander Ivanov (beneficial owner) matches PEP Aleksandr Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

high

Adverse: disqualification

Alexander Ivanov (beneficial owner) matches Alexander IVANOV — Disqualified director (UK Companies House) (Central African Republic).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100