DOSSIERS / MITTETULUNDUSÜHING VÕRKPALLIKLUBI VIRO
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Non-profit dossier

Mittetulundusühing VÕRKPALLIKLUBI VIRO

ESTONIA · NON-PROFIT · INCORPORATED 1998-11-25
KYBE ID: EE-80054783 · 80054783 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Mittetulundusühing VÕRKPALLIKLUBI VIRO
ee
80054783
ee
active
ee
Mittetulundusühing
ee
1998-11-25
ee
Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Jaama tn 10
ee

Ownership structure

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

People with significant control

3 people
NameRoleFromSource
Aime Luukbeneficial owner—UBO register
Aleksandr Smirnovbeneficial owner—UBO register
Pavel Andrejevbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Aleksandr Smirnov (beneficial owner) matches PEP Aleksandr Smirnov — Deputy of the Duma of Khanty-Mansi Autonomous Okrug — Yugra. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Aleksandr Smirnov (beneficial owner) matches PEP Aleksandr Smirnov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 0?

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