DOSSIERS / OÜ BALTIC GEO
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Company dossier

OÜ Baltic GEO

ESTONIA · COMPANY · INCORPORATED 2008-07-01
KYBE ID: EE-11513872 · 11513872 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Baltic GEO
ee
11513872
ee
active
ee
Osaühing
ee
2008-07-01
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 2-2
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Sergei Andrejevbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Sergei Andrejev (beneficial owner) matches PEP Sergei Andrejev — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 0?

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