DOSSIERS / OSAÜHING TRANS FLOT
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Company dossier

osaühing Trans Flot

ESTONIA · COMPANY · INCORPORATED 2003-02-12
KYBE ID: EE-10924432 · 10924432 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
osaühing Trans Flot
ee
10924432
ee
active
ee
Osaühing
ee
2003-02-12
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kolde pst 74-45
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Andrei Vorontsovbeneficial owner2018-11-12UBO register

Risk signals

1 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — Vorontsov Andrei (control-based, 50%-rule exposure)

Risk journey — why 40?

1 signals
+40
Sanctioned ownership
Composite risk score40/100