DOSSIERS / OSAÜHING VEKONT EHITUS
← SearchExport PDF
Company dossier

osaühing Vekont Ehitus

ESTONIA · COMPANY · INCORPORATED 1996-08-12
KYBE ID: EE-10058035 · 10058035 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
osaühing Vekont Ehitus
ee
10058035
ee
active
ee
Osaühing
ee
1996-08-12
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Aiandi tn 13/2
ee
Valid
ee

Ownership structure

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

Companies at this address

40 total
ALLEGRITOS OÜactiveAmpereWave OÜactiveArensburg Properties OÜactiveBalti Soojus Inspektor OsaühingactiveBAUM PROJEKT OÜactiveBeConsulted OÜactiveBELLSTAR PROPERTIES OÜactiveDescom Energy OÜactiveDonumEst Grupp OÜactiveElmaPower OÜactiveEstant Pro OÜactiveESTONIA PETROLEUM CARD OÜactiveHaldusproff OÜactiveHooldusproff OÜactiveIndome OÜactiveIT construction OÜactiveMAXIMA Eesti OÜactiveMeik OÜactiveNOBELA PROPERTIES OÜactiveNODA PROPERTIES OÜactive

+20 more

People with significant control

2 people
NameRoleFromSource
Eduard Smirnovbeneficial owner—UBO register
Vladimir Smirnovbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

Eduard Smirnov (beneficial owner) matches PEP Eduard Smirnov — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100