DOSSIERS / ALSEDRO OÜ
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Company dossier

ALSEDRO OÜ

ESTONIA · COMPANY · INCORPORATED 2021-12-13
KYBE ID: EE-16387981 · 16387981 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALSEDRO OÜ
ee
16387981
ee
active
ee
Osaühing
ee
2021-12-13
ee
Harju maakond, Jõelähtme vald, Liivamäe küla, Uuesauna tee 28
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Aleksandr Drozdovbeneficial owner2021-12-13UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Aleksandr Drozdov (beneficial owner) matches PEP Alexander Drozdov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Aleksandr Drozdov (beneficial owner) matches Alexander DROZDOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 0?

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