DOSSIERS / TAKSOVEDU ROMANOV OÜ
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Company dossier

Taksovedu Romanov OÜ

ESTONIA · COMPANY · INCORPORATED 2024-10-28
KYBE ID: EE-17101581 · 17101581 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Taksovedu Romanov OÜ
ee
17101581
ee
active
ee
Osaühing
ee
2024-10-28
ee
Harju maakond, Tallinn, Kristiine linnaosa, Seemne tn 6-12
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Sergei Romanovbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Sergei Romanov (beneficial owner) matches PEP Sergey Romanov — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

Risk journey — why 0?

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