DOSSIERS / MÄNNIKU VEDUDE OSAÜHING
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Company dossier

MÄNNIKU VEDUDE OSAÜHING

ESTONIA · COMPANY · INCORPORATED 1997-02-27
KYBE ID: EE-10075068 · 10075068 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MÄNNIKU VEDUDE OSAÜHING
ee
10075068
ee
active
ee
Osaühing
ee
1997-02-27
ee
Harju maakond, Tallinn, Nõmme linnaosa, Suur-Männiku tn 8
ee
Valid
ee

Ownership structure

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

Companies at this address

37 total
Asal Trade OÜactiveDrakkar Trading OÜactiveEst.Med Laboratories OÜactiveInfotechnohelp OÜactiveJimi Antton Joonatan Kivioja ServicesactiveJ Poker School OÜactiveMAN Autokeskuse OsaühingliquidationMänniku Auto OsaühingactiveMänniku Kohvik OÜactiveMotoprofet OÜactiveOrigin Grupp OÜactiveosaühing Arctictalactiveosaühing ARTELUXliquidationOsaühing Autojuhi Koolitusactiveosaühing Euromaz-2000activeosaühing Eurovia-MactiveOsaühing FilsiactiveOsaühing InrouteactiveOsaühing MäevaimactiveOsaühing Männioksactive

+17 more

People with significant control

2 people
NameRoleFromSource
Aleksei Volkovbeneficial owner—UBO register
Vitali Volkovbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

Aleksei Volkov (beneficial owner) matches PEP Aleksey Volkov — member of the Presidium of the Supreme Soviet of the USSR, Soviet Union. Apply enhanced due diligence.

Risk journey — why 6?

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