Key facts
liquidationDissident OÜ
ee
12751622
ee
liquidation
ee
Osaühing
ee
2014-11-12
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Peetri tn 12
ee
Valid
ee
Company dossier
Dissident OÜ
RISK SCORE54HIGH RISK
Ownership structure
3 entitiesCompanies at this address
27 totalAmpara OÜAtole OÜDATAHOUSE OÜDO OÜGiants OÜGo OÜHearth Movement OÜHelpful OÜLessner OÜLongterm OÜM.E.X Corporation OÜMittetulundusühing Eesti Kaasaegse Kunsti ArenduskeskusMittetulundusühing Outset EestiMTÜ EstherMTÜ KAI KunstikeskusNBLJK OsaühingOÜ KunstiklubiRational OÜSPIRIT EVENTS OÜTemnikova & Kasela OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andrei Kazakov | beneficial owner | — | UBO register |
| Kristo Lassi | beneficial owner | — | UBO register |
Risk signals
3 matchedcritical
Sanctioned ownership
A parent / ultimate owner matches a sanctions list — Andrej Kazakov (control-based, 50%-rule exposure)
low
Clustered address
Address shared by 27 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 54?
3 signals+40
Sanctioned ownership
+8
In liquidation
+6
Clustered address
Composite risk score54/100