Key facts
activeWestmile OÜ
ee
12872415
ee
active
ee
Osaühing
ee
2015-06-30
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 47
ee
Company dossier
Westmile OÜ
RISK SCORE40MEDIUM RISK
Ownership structure
4 entitiesCompanies at this address
17 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitrii Kireenkov | beneficial owner | — | UBO register |
| INNA JEGOROVA | beneficial owner | — | UBO register |
| Sergei Zaitsev | beneficial owner | — | UBO register |
Risk signals
1 matchedcritical
Sanctioned ownership
A parent / ultimate owner matches a sanctions list — Zaitsev Sergey (control-based, 50%-rule exposure)
Risk journey — why 40?
1 signals+40
Sanctioned ownership
Composite risk score40/100