DOSSIERS / CAR-AUTO OÜ
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Company dossier

Car-auto OÜ

ESTONIA · COMPANY · INCORPORATED 2014-09-05
KYBE ID: EE-12715684 · 12715684 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Car-auto OÜ
ee
12715684
ee
active
ee
Osaühing
ee
2014-09-05
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 27
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 AMARANTESTactiveAMARA TRANS OÜactiveAndruma OÜactiveBigrowth OÜactiveBundi Trade OÜactiveBurnlend OÜactiveCoexwalf OÜactiveDazzling Song OÜactiveDEKO AUTO OÜactiveDiar OÜactiveDistantPlanet OÜactiveElaborateCC OÜactiveEnterecian OÜactiveEuromoon OÜactiveEvent Logistics OÜactiveFaxona Group OÜactive

+66 more

People with significant control

1 people
NameRoleFromSource
Konstantin Fesenkobeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Politically exposed person (PEP)

Konstantin Fesenko (beneficial owner) matches PEP Kostiantyn Fesenko — 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