DOSSIERS / BALTIC-CHINA CULTURE EXCHANGE SOCIETY OÜ
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Company dossier

Baltic-China Culture Exchange Society OÜ

ESTONIA · COMPANY · INCORPORATED 2013-08-27
KYBE ID: EE-12526457 · 12526457 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Baltic-China Culture Exchange Society OÜ
ee
12526457
ee
active
ee
Osaühing
ee
2013-08-27
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Paevälja pst 5
ee

Ownership structure

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

Companies at this address

46 total
Acier OÜactiveACS OÜactiveAir Traffic Solutions OÜactiveAkorv OÜactiveAktsiaselts VUDINKactiveArator OÜliquidationBildau NIKOLAY KORNEVactiveBitterling OÜactiveConArte OÜactiveCybertex Security OÜactiveEESTI-HIINA KULTUURI JA HARIDUSE VAHETUSE ÜHINGactiveEesti Seeme OÜactiveFENCING Expert OÜactiveGeenipank OÜactiveIlustiil OÜactiveJagstag OÜactiveKärmu 6 OÜactiveKärmu Arendus OÜliquidationKESKKONNAHOOLDUS EESTI OÜactiveKESKKONNAHOOLDUSE OÜactive

+26 more

People with significant control

1 people
NameRoleFromSource
Wei Liubeneficial owner—UBO register

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

Wei Liu (beneficial owner) matches PEP Liu Wei — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Wei Liu (beneficial owner) matches PEP Liu Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100