Key facts
activeOsaühing Bankend Group
ee
10333688
ee
active
ee
Osaühing
ee
1997-12-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 5 // Sadama tn 6
ee
Valid
ee
Company dossier
Osaühing Bankend Group
RISK SCORE0NONE RISK
Ownership structure
4 entitiesCompanies at this address
15 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksander Kolesnikov | beneficial owner | — | UBO register |
| Mark Fursov | beneficial owner | — | UBO register |
| Olga Fursova | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Adverse: disqualification
Aleksander Kolesnikov (beneficial owner) matches Aleksandr KOLESNIKOV — Disqualified director (UK Companies House).
Risk journey — why 0?
1 signals+15
Adverse: disqualification
Composite risk score0/100