DOSSIERS / AMETECH OÜ
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Company dossier

Ametech OÜ

ESTONIA · COMPANY · INCORPORATED 2016-03-29
KYBE ID: EE-14022034 · 14022034 · 4 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Ametech OÜ
ee
14022034
ee
active
ee
Osaühing
ee
2016-03-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

305 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARTIARIYA CLOTHING OÜactiveA-ART OÜactiveAbcanime OÜactiveAbi Kinnisvara ja Raamatupidamine OÜactiveAccounting Estonia OÜactiveAdvokaadibüroo Aljona Burova OÜactiveAeroBridge OÜactiveAggregare Marketing OÜactiveAKCRYPTO OÜactiveAktsiaselts MööblikaubandusliquidationAll For Travel OÜactiveAlpha Motors OÜactiveAMIREL GRUPP OÜactiveAMM Investor OÜactiveAngaraFlow OÜactiveAngel Ventures UsaldusfondactiveAnkor e-koolitus OÜactiveApex Project OÜactiveApplexa OÜactiveAramapharm OÜactive

+285 more

People with significant control

1 people
NameRoleFromSource
Dmitri Kuznetsovbeneficial owner—UBO register

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Dmitri Kuznetsov (beneficial owner) matches PEP Dmitry Kuznetsov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Dmitri Kuznetsov (beneficial owner) matches Dmitry KUZNETSOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 22?

3 signals
+22
Mass-registration address
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score22/100