DOSSIERS / AMARA TRANS OÜ
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Company dossier

AMARA TRANS OÜ

ESTONIA · COMPANY · INCORPORATED 2012-12-27
KYBE ID: EE-12396931 · 12396931 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMARA TRANS OÜ
ee
12396931
ee
active
ee
Osaühing
ee
2012-12-27
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 27
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1OV Technology OÜliquidation2fast OÜactiveA0505 OÜactiveAdvplus Law Firm UÜactiveAktsiaselts AMARANTESTactiveAndruma OÜactiveBigrowth OÜactiveBundi Trade OÜactiveBurnlend OÜactiveCar-auto OÜactiveCoexwalf OÜactiveDazzling Song OÜactiveDEKO AUTO OÜactiveDiar OÜactiveDistantPlanet OÜactiveElaborateCC OÜactiveEnterecian OÜactiveEuromoon OÜactiveEvent Logistics OÜactiveFaxona Group OÜactive

+66 more

People with significant control

1 people
NameRoleFromSource
Sergey Balandinbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Politically exposed person (PEP)

Sergey Balandin (beneficial owner) matches PEP Serhii Balandin — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100