DOSSIERS / KODUSADAM OSAÜHING
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Company dossier

Kodusadam Osaühing

ESTONIA · COMPANY · INCORPORATED 2014-12-03
KYBE ID: EE-12763430 · 12763430 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Kodusadam Osaühing
ee
12763430
ee
active
ee
Osaühing
ee
2014-12-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9g
ee
Valid
ee

Ownership structure

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

People with significant control

4 people
NameRoleFromSource
Fjodor Bermanbeneficial owner—UBO register
Igor Bermanbeneficial owner—UBO register
Mark Bermanbeneficial owner—UBO register
Toomas Annusbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Mark Berman (beneficial owner) matches PEP Marc Berman — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100