DOSSIERS / AS DBT
← SearchExport PDF
Company dossier

AS DBT

ESTONIA · COMPANY · INCORPORATED 1997-08-18
KYBE ID: EE-10237594 · 10237594 · 4 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AS DBT
ee
10237594
ee
active
ee
Aktsiaselts
ee
1997-08-18
ee
Harju maakond, Viimsi vald, Muuga küla, Koorma tn 7b
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Viatcheslav Kantorbeneficial owner—UBO register

Risk signals

2 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — Viatcheslav KANTOR (control-based, 50%-rule exposure)

high

Adverse: disqualification

Viatcheslav Kantor (beneficial owner) matches Viatcheslav KANTOR — Disqualified director (UK Companies House).

Risk journey — why 40?

2 signals
+40
Sanctioned ownership
+15
Adverse: disqualification
Composite risk score40/100