DOSSIERS / CRAFTECH OÜ
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Company dossier

Craftech OÜ

ESTONIA · COMPANY · INCORPORATED 2023-10-02
KYBE ID: EE-16831097 · 16831097 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Craftech OÜ
ee
16831097
ee
active
ee
Osaühing
ee
2023-10-02
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Paekaare tn 48-2
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Aleksandr Ivanovbeneficial owner—UBO register

Risk signals

3 matched
medium

Politically exposed person (PEP)

Aleksandr Ivanov (beneficial owner) matches PEP Alexander Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Aleksandr Ivanov (beneficial owner) matches PEP Aleksandr Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

high

Adverse: disqualification

Aleksandr Ivanov (beneficial owner) matches Alexander IVANOV — Disqualified director (UK Companies House) (Central African Republic).

Risk journey — why 0?

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