DOSSIERS / BLRT ERA OÜ
← Search
Company dossier

BLRT Era OÜ

ESTONIA · COMPANY · INCORPORATED 1998-03-25
KYBE ID: EE-10419131 · 10419131 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLRT Era OÜ
ee
10419131
ee
active
ee
Osaühing
ee
1998-03-25
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 103/38
ee
Valid
ee

Ownership structure

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

People with significant control

3 people
NameRoleFromSource
Fjodor Bermanbeneficial owner—UBO register
Igor Bermanbeneficial owner—UBO register
Mark Bermanbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Mark Berman (beneficial owner) matches PEP Marc Berman — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100