DOSSIERS / ELKOM ELEKTRO OÜ
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Company dossier

elkom Elektro OÜ

ESTONIA · COMPANY · INCORPORATED 2021-09-08
KYBE ID: EE-16310435 · 16310435 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
elkom Elektro OÜ
ee
16310435
ee
active
ee
Osaühing
ee
2021-09-08
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Läänemere tee 24
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
Valeri Golubevbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Valeri Golubev (beneficial owner) matches PEP Valery Golubev — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 0?

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