DOSSIERS / OÜ KIIRKROSS
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Company dossier

OÜ KiirKross

ESTONIA · COMPANY · INCORPORATED 2022-09-29
KYBE ID: EE-16583133 · 16583133 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OÜ KiirKross
ee
16583133
ee
active
ee
Osaühing
ee
2022-09-29
ee
Ida-Viru maakond, Narva linn, Tiigi tn 2b
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Aleksandr Sidorovbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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