DOSSIERS / OÜ TRUSTCORP
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Company dossier

OÜ Trustcorp

ESTONIA · COMPANY · INCORPORATED 2001-04-11
KYBE ID: EE-10751150 · 10751150 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OÜ Trustcorp
ee
10751150
ee
active
ee
Osaühing
ee
2001-04-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 6
ee
Valid
ee

Ownership structure

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

Companies at this address

27 total
AO GLAVBOLGARSTROI EESTI filiaalactiveBind Creative OÜactiveBlox Studio OÜactiveCANINUS HAMBAKLIINIK OÜactiveCuvier OÜactiveDLVR Plus OÜliquidationEzo OÜactiveKõue mõis OÜactiveLapin OÜactiveLaser Kapital OÜactiveLUMIN OÜactiveMediamodifier OÜactiveMittetulundusühing Aino Lepa Ajaloopreemia Pärnumaa NoorteleactiveMTÜ Abi VõtiactiveOsaühing HÕBEKUUactiveOSAÜHING KatliinactiveOSAÜHING TeastaractiveOÜ BellamarkactiveOÜ Jüri HelissonactiveOÜ Suhtelaboractive

+7 more

People with significant control

1 people
NameRoleFromSource
Eerik-Niiles Krossbeneficial owner—UBO register

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

Eerik-Niiles Kross (beneficial owner) matches PEP Eerik-Niiles Kross — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Eerik-Niiles Kross (beneficial owner) matches PEP Eerik-Niiles Kross — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100