DOSSIERS / AEQUITAS FUND MANAGEMENT OÜ
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Company dossier

Aequitas Fund Management OÜ

ESTONIA · COMPANY · INCORPORATED 2021-04-27
KYBE ID: 984500F467D445C59D58 · 16216073 · 4 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Aequitas Fund Management OÜ
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16216073
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active
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Osaühing
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2021-04-27
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Harju maakond, Tallinn, Mustamäe linnaosa, Meistri tn 6
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Ownership structure

2 entities
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Companies at this address

249 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aequitas UsaldusfondactiveAesthetic World Of Medicine OÜactiveAeternum Konverentsid OÜliquidationAfy Promo OÜactiveAHOY Marketing Solutions OÜactiveAliant OÜactiveAlmaden Software OÜactiveAloshyn OÜactiveAlphatesi OÜactiveAlthea Soft OÜactiveAppick OÜliquidationARAF consulting OÜactiveARcargo OÜactiveArchiwelt Est OÜactiveAridang OÜactiveAS&Co OÜactiveASG EU OÜactiveAvalon Limited OÜactiveAvanturist Marketing OÜactiveAveniq Consulting OÜactive

+229 more

People with significant control

1 people
NameRoleFromSource
Andrei Kononovbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Andrei Kononov (beneficial owner) matches PEP Andrey Konov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100