DOSSIERS / TTSWAVES OÜ
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Company dossier

TTSWaves OÜ

ESTONIA · COMPANY · INCORPORATED 2023-06-12
KYBE ID: EE-16757107 · 16757107 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TTSWaves OÜ
ee
16757107
ee
active
ee
Osaühing
ee
2023-06-12
ee
Harju maakond, Viimsi vald, Viimsi alevik, Väike-Sepa tee 2-10
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Andrei Petrovbeneficial owner—UBO register

Risk signals

3 matched
medium

Politically exposed person (PEP)

Andrei Petrov (beneficial owner) matches PEP Andrey Petrov — Member of local district councils of Moscow. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Andrei Petrov (beneficial owner) matches PEP Andrej Petrov — member of the Assembly of the Republic of North Macedonia, North Macedonia. Apply enhanced due diligence.

high

Adverse: disqualification

Andrei Petrov (beneficial owner) matches Andrei PETROV — Disqualified director (UK Companies House).

Risk journey — why 0?

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