DOSSIERS / ALEPUNJA OÜ
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Company dossier

Alepunja OÜ

ESTONIA · COMPANY · INCORPORATED 2024-12-27
KYBE ID: EE-17141733 · 17141733 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Alepunja OÜ
ee
17141733
ee
active
ee
Osaühing
ee
2024-12-27
ee
Harju maakond, Tallinn, Nõmme linnaosa, Valdeku tn 116-21
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Alexander Popovbeneficial owner—UBO register

Risk signals

3 matched
medium

Politically exposed person (PEP)

Alexander Popov (beneficial owner) matches PEP Aleksandr Popov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexander Popov (beneficial owner) matches PEP Aleksandr Popov — Member of the Tyumen Oblast Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Alexander Popov (beneficial owner) matches Aleksandr POPOV — Disqualified director (UK Companies House).

Risk journey — why 0?

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