Key facts
activeKronmarin OÜ
ee
12384496
ee
active
ee
Osaühing
ee
2012-11-27
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tuuliku tee 4
ee
Valid
ee
Company dossier
Kronmarin OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
27 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandr Kolesnikov | beneficial owner | — | UBO register |
| Jevgeni Kolesnikov | beneficial owner | — | UBO register |
| Olga Kolesnikova | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Adverse: disqualification
Aleksandr Kolesnikov (beneficial owner) matches Aleksandr KOLESNIKOV — Disqualified director (UK Companies House).
Risk journey — why 6?
2 signals+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100