Key facts
activeEurope1 OÜ
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12208616
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active
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Osaühing
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2011-12-21
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Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13
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Company dossier
Europe1 OÜ
RISK SCORE12LOW RISK
Ownership structure
7 entitiesCompanies at this address
67 total4Tuna OÜA28 OÜAgrognome OÜAktsiaselts ECE European City EstatesArlear Inc OÜAS Nordic ContractorsAS Nordic Metal&Chemical WorksAS Shnelli ÄrimajaAVK TECH OÜBitsgap Holding OÜBridgeUSA Estonian Alumni Association MTÜBS Capital OÜCDIEZ OÜCointraffic OÜComplex Group OÜE1 Capital OÜEESTI RESERVOHVITSERIDE KOGUEstatePlus OÜEV Holding OÜFB Asset Management OÜ
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Andres Märtin | beneficial owner | — | UBO register |
| Jaak Roosaare | beneficial owner | — | UBO register |
| Kertu Märtin | beneficial owner | — | UBO register |
| Ranol Kaseväli | beneficial owner | — | UBO register |
| Veiko Roos | beneficial owner | — | UBO register |
| Veiko Tell | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 67 companies
medium
Politically exposed person (PEP)
Jaak Roosaare (beneficial owner) matches PEP K. Jaak Roosaare — member of the Riigikogu, Estonia. Apply enhanced due diligence.
Risk journey — why 12?
2 signals+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100