DOSSIERS / STAR INVESTMENTS OÜ
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Company dossier

Star Investments OÜ

ESTONIA · COMPANY · INCORPORATED 2009-06-09
KYBE ID: 9845005A5WD7F1A73694 · 11667368 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Star Investments OÜ
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11667368
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active
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Osaühing
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2009-06-09
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Harju maakond, Tallinn, Haabersti linnaosa, Ehitajate tee 114a
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Valid
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Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Evgenii Predeinbeneficial owner—UBO register
Sergey Minkobeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Sergey Minko (beneficial owner) matches PEP Serhiy Minko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 0?

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