DOSSIERS / DOMAIN SOLUTIONS OÜ
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Company dossier

Domain Solutions OÜ

ESTONIA · COMPANY · INCORPORATED 2016-06-29
KYBE ID: EE-14071854 · 14071854 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Domain Solutions OÜ
ee
14071854
ee
liquidation
ee
Osaühing
ee
2016-06-29
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Ehitajate tee 68a-7
ee

Ownership structure

4 entities
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People with significant control

3 people
NameRoleFromSource
Andrei Hirvibeneficial owner—UBO register
Mark Bauerbeneficial owner—UBO register
Sergei Ivanisenkobeneficial owner—UBO register

Risk signals

2 matched
medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

Mark Bauer (beneficial owner) matches PEP Marc Bauer — Q66499983. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score8/100