DOSSIERS / ALEKSANDR MOTOVILOV
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Sole trader dossier

Aleksandr Motovilov

ESTONIA · SOLE TRADER · INCORPORATED 2025-09-09
KYBE ID: EE-17322311 · 17322311 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Aleksandr Motovilov
ee
17322311
ee
active
ee
Füüsilisest isikust ettevõtja
ee
2025-09-09
ee
Tartu maakond, Tartu linn, Tartu linn, Liiva tn 41
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Daria Motovilovaactiveed kinship OÜactivegriffin design school OÜliquidationInterPro Baltic OÜactiveinvest&go OÜactiveisns OÜactiveKA&M INVEST OÜactiveKA&M Matusebüroo OÜactiveLaundry Bag OÜliquidationLennic OÜactiveMaavarauuringud OÜactiveMaresa OÜactiveMEDTRANSPORT TEENUS OÜactiveMTÜ Just tantsactiveMTÜ KREAT MINDSactiveMTÜ PARADOX studioactiveosaühing PB-ProjektactiveOsaühing Tartu Metallivabrikactiveosaühing TsebiusactiveOÜ karanactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

Aleksandr Motovilov (principal) matches PEP Aleksandr Motovilov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 6?

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