DOSSIERS / MITTETULUNDUSÜHING MAGONIAM
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Non-profit dossier

Mittetulundusühing MagoniaM

ESTONIA · NON-PROFIT · INCORPORATED 2020-10-14
KYBE ID: EE-80586882 · 80586882 · 4 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Mittetulundusühing MagoniaM
ee
80586882
ee
active
ee
Mittetulundusühing
ee
2020-10-14
ee
Ida-Viru maakond, Narva linn, P. Kerese tn 20
ee

Ownership structure

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

Companies at this address

23 total
Antoninabask UÜactiveAS TURVAMEHEDliquidationCyber Service OÜactiveGoldArt OÜactiveMittetulundusühing Minu KodukantactiveMittetulundusühing NARVA HÜLJATUD LOOMADactiveMittetulundusühing NARVA LINNA PEREKLUBI „SURJA“activeMittetulundusühing Rada-SNactiveOsaühing Bio-Well-EUactiveOsaühing Bio-Well-KTIliquidationOsaühing RADA-SNactiveOSAÜHING TRIANON GRUPPactiveOÜ Avena LuneactiveOÜ EhitusmüükactiveOÜ Master CenteractiveOÜ SPES EHITALactiveOÜ White Whale EUactiveSmolaehitamine OÜactiveSotis OÜactiveTatjana Popova Kodu Korrasactive

+3 more

People with significant control

3 people
NameRoleFromSource
Aleksandr Borissovbeneficial owner—UBO register
Aleksandr Niženskibeneficial owner—UBO register
Ivan Koptjakovbeneficial owner—UBO register

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

Aleksandr Borissov (beneficial owner) matches PEP Alexander Borisov — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

Aleksandr Borissov (beneficial owner) matches Alexander BORISOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 6?

4 signals
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100