Key facts
activeTransAim OÜ
ee
10207831
ee
active
ee
Osaühing
ee
1997-05-07
ee
Pärnu maakond, Pärnu linn, Pärnu linn, A. H. Tammsaare pst 24b
ee
Company dossier
TransAim OÜ
RISK SCORE40MEDIUM RISK
Ownership structure
3 entitiesCompanies at this address
14 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Lidia Vorobjova | beneficial owner | 2024-07-21 | UBO register |
| Viktoria Vorobjova | beneficial owner | 2019-10-04 | UBO register |
Risk signals
1 matchedcritical
Sanctioned ownership
A parent / ultimate owner matches a sanctions list — Vorobjova Viktorija (control-based, 50%-rule exposure)
Risk journey — why 40?
1 signals+40
Sanctioned ownership
Composite risk score40/100