DOSSIERS / SOLO EVENTS OÜ
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Company dossier

Solo Events OÜ

ESTONIA · COMPANY · INCORPORATED 2024-01-18
KYBE ID: EE-16901449 · 16901449 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Solo Events OÜ
ee
16901449
ee
active
ee
Osaühing
ee
2024-01-18
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 11
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Sergey Shavrinbeneficial owner2024-01-24UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Sergey Shavrin (beneficial owner) matches PEP Sergey Shavrin — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 0?

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