DOSSIERS / OCULUS OÜ
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Company dossier

Oculus OÜ

ESTONIA · COMPANY · INCORPORATED 2013-09-23
KYBE ID: EE-12541043 · 12541043 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Oculus OÜ
ee
12541043
ee
active
ee
Osaühing
ee
2013-09-23
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 5
ee
Valid
ee

Ownership structure

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

Companies at this address

20 total
Anvi Kinnisvara OÜactiveBudMaister OÜactiveDiadia Vania OÜactiveEesti Tantsuspordi ÜhendusactiveFinn McCools OÜactiveMission Holding OÜactiveMTÜ Eesti Gruusia RahvusühingactiveMTÜ VENE PÜHAPÄEVAKOOL KITOVRASactiveOÜ Harbor FoodactiveOÜ Harbour Wellness RetreatactiveOÜ NovaLiisactivePrimatrade Varahaldus OÜactivePunaneExpress OÜactivePurple S OÜactiveRivilo Consulting OÜactiveStarStage OÜactiveTallinna Mustlaste KultuurikeskusactiveTantsuklubi LEEVIactiveTasuvenirs OÜactive

People with significant control

2 people
NameRoleFromSource
Aleksei Kuznetsovbeneficial owner—UBO register
Denis Kuznetsovbeneficial owner—UBO register

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

Aleksei Kuznetsov (beneficial owner) matches PEP Aleksey Kuznetsov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Aleksei Kuznetsov (beneficial owner) matches PEP Alexey Kuznetsov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. 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