DOSSIERS / VALENTINO FURNITURE OÜ
← SearchExport PDF
Company dossier

Valentino Furniture OÜ

ESTONIA · COMPANY · INCORPORATED 2016-02-03
KYBE ID: EE-12989714 · 12989714 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Valentino Furniture OÜ
ee
12989714
ee
active
ee
Osaühing
ee
2016-02-03
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 16
ee
Valid
ee

Ownership structure

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

Companies at this address

39 total
5sails OÜactiveAltonex Grupp OÜactiveATTIVITA Consulting OÜactiveATTIVITA Finance OÜactiveBerylex UÜactiveGo Collect OÜactiveHimbalt Energy OsaühingactiveIlumi Games OÜactiveIskomtrans OÜactiveMANAGEMENT ADVICE OÜactiveMontik Lagi OÜactiveNordmarka OÜactiveNõudeõigus OÜactiveOlga SamohvalovaactiveOsaühing ARVOTEKactiveOsaühing BeltaactiveOsaühing InoutikactiveOsaühing ReisonaactiveOsaühing Šabet KaubandusactiveOÜ ATTIVITA bürooactive

+19 more

People with significant control

2 people
NameRoleFromSource
Aleksandr Daniltšenkobeneficial owner—UBO register
Konstantin Fesenkobeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 39 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 6?

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