Key facts
activeInfra Install OÜ
ee
14095033
ee
active
ee
Osaühing
ee
2016-08-10
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Tuha tn 3
ee
Company dossier
Infra Install OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
36 totalAiapidajate KlubiANK Puud OÜAqua Studio OÜBenz&Co OÜBOSMON OÜBuildMarket OsaühingDigilux Elekter OsaühingElektrus OÜIkka Ehitame OÜKinsep OÜL-Engineering OÜL-Haldus OÜMentor Finance OÜMILLTRADE GROUP OÜMittetulundusühing Noorte ValikNordesko OÜOsaühing ReneformOÜ Baltic Yachting ClubOÜ DigiluxOÜ FloatInvest
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Roman Antonov | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
medium
Politically exposed person (PEP)
Roman Antonov (beneficial owner) matches PEP Roman Antonov — member of the State Duma, Russia. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100