DOSSIERS / OSAÜHING AURANDA CENTER
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Company dossier

Osaühing AURANDA CENTER

ESTONIA · COMPANY · INCORPORATED 2001-08-27
KYBE ID: EE-10790463 · 10790463 · 4 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Osaühing AURANDA CENTER
ee
10790463
ee
active
ee
Osaühing
ee
2001-08-27
ee
Harju maakond, Maardu linn, Vana-Narva mnt 18
ee
Valid
ee

Ownership structure

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

People with significant control

5 people
NameRoleFromSource
Andrei Kuznetsovbeneficial owner—UBO register
Igor Shcherbakovbeneficial owner—UBO register
Sergei Gontšarenkobeneficial owner—UBO register
Viktor Rudõkabeneficial owner—UBO register
Vladimir Firsovbeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Andrei Kuznetsov (beneficial owner) matches PEP Andrey Kuznetsov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Andrei Kuznetsov (beneficial owner) matches Andrey KUZNETSOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 0?

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