DOSSIERS / OÜ ALEKSOK RAKENNUS
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Company dossier

OÜ Aleksok Rakennus

ESTONIA · COMPANY · INCORPORATED 2025-04-17
KYBE ID: EE-17222561 · 17222561 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Aleksok Rakennus
ee
17222561
ee
active
ee
Osaühing
ee
2025-04-17
ee
Tartu maakond, Tartu linn, Tartu linn, Vanemuise tn 56-2
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Aleksandr Sokolovbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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