DOSSIERS / PRIMO STUDIO ART OÜ
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Company dossier

Primo Studio Art OÜ

ESTONIA · COMPANY · INCORPORATED 2015-02-12
KYBE ID: EE-12799652 · 12799652 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Primo Studio Art OÜ
ee
12799652
ee
active
ee
Osaühing
ee
2015-02-12
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Vinkli tn 13
ee
Valid
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Anastasija Antoniobeneficial owner—UBO register
Sergejs Starovoitovsbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

Anastasija Antonio (beneficial owner) matches PEP Antônio Anastasia — member of the Senate of Brazil, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

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