DOSSIERS / REFSERVICE OÜ
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Company dossier

RefService OÜ

ESTONIA · COMPANY · INCORPORATED 2012-05-29
KYBE ID: EE-12293970 · 12293970 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RefService OÜ
ee
12293970
ee
active
ee
Osaühing
ee
2012-05-29
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Muhu tn 5-73
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
Viktor Vinogradovbeneficial owner—UBO register

Risk signals

1 matched
critical

Sanctioned ownership

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

Risk journey — why 40?

1 signals
+40
Sanctioned ownership
Composite risk score40/100