DOSSIERS / OSAÜHING MARINE CARGO BUREAU
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Company dossier

OSAÜHING MARINE CARGO BUREAU

ESTONIA · COMPANY · INCORPORATED 1999-02-08
KYBE ID: EE-10528044 · 10528044 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OSAÜHING MARINE CARGO BUREAU
ee
10528044
ee
active
ee
Osaühing
ee
1999-02-08
ee
Harju maakond, Maardu linn, Kütte tn 3
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
Sergei Petrovbeneficial owner—UBO register

Risk signals

3 matched
medium

Politically exposed person (PEP)

Sergei Petrov (beneficial owner) matches PEP Sergey Petrov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Sergei Petrov (beneficial owner) matches PEP Sergey Petrov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Sergei Petrov (beneficial owner) matches Sergey PETROV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100