DOSSIERS / MITTETULUNDUSÜHING ENTERTAINMENT
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Non-profit dossier

Mittetulundusühing Entertainment

ESTONIA · NON-PROFIT · INCORPORATED 2010-09-22
KYBE ID: EE-80315321 · 80315321 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Mittetulundusühing Entertainment
ee
80315321
ee
active
ee
Mittetulundusühing
ee
2010-09-22
ee
Ida-Viru maakond, Narva linn, Kangelaste prospekt 47b-13
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Alexey Chernyshovbeneficial owner—UBO register
Alexey Maksimovbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Alexey Chernyshov (beneficial owner) matches PEP Alexey Chernyshov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 0?

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