DOSSIERS / NOV14 OÜ
← SearchExport PDF
Company dossier

Nov14 OÜ

ESTONIA · COMPANY · INCORPORATED 2024-04-04
KYBE ID: EE-16959167 · 16959167 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Nov14 OÜ
ee
16959167
ee
active
ee
Osaühing
ee
2024-04-04
ee
Ida-Viru maakond, Narva linn, Koidula tn 5-9
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Aleksandr Smirnovbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

Aleksandr Smirnov (beneficial owner) matches PEP Aleksandr Smirnov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 0?

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