DOSSIERS / ALWAYSCLEAN OÜ
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Company dossier

ALWAYSCLEAN OÜ

ESTONIA · COMPANY · INCORPORATED 2023-08-22
KYBE ID: EE-16802500 · 16802500 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALWAYSCLEAN OÜ
ee
16802500
ee
active
ee
Osaühing
ee
2023-08-22
ee
Rapla maakond, Kohila vald, Aespa alevik, Rooli põik 5
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Aram Sargsyanbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Aram Sargsyan (beneficial owner) matches PEP Aram Sargsyan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 0?

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