DOSSIERS / INVESTMENS TEENUSED OÜ
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Company dossier

Investmens teenused OÜ

ESTONIA · COMPANY · INCORPORATED 2024-04-25
KYBE ID: EE-16974431 · 16974431 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Investmens teenused OÜ
ee
16974431
ee
active
ee
Osaühing
ee
2024-04-25
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 42b
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Vadim Filimonovbeneficial owner—UBO register

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

Vadim Filimonov (beneficial owner) matches PEP Vadim Filimonov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100