DOSSIERS / ASTEND HOLDING OÜ
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Company dossier

Astend Holding OÜ

ESTONIA · COMPANY · INCORPORATED 2016-11-09
KYBE ID: EE-14149257 · 14149257 · 4 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Astend Holding OÜ
ee
14149257
ee
active
ee
Osaühing
ee
2016-11-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-301
ee

Ownership structure

2 entities
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Companies at this address

659 total

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

09techpay OÜactive1Adviser UÜactive1a-Profi OÜactive2W Brands OÜactive4ME4U OÜactive55CUSTOMS OÜactive7Communications OÜactive824Group OÜactive8Allocate OÜactive8ank OÜactiveAARDITTO OÜactiveADAYA ADVISORY OÜactiveADORSI OÜactiveAdviser Finances OÜactiveAED Solutions OÜliquidationAetherion OÜactiveAffilium OÜactiveAFIZ Digital OÜactiveAFRESTON OÜactiveAgenciesity OÜactive

+639 more

People with significant control

1 people
NameRoleFromSource
Yevgen Savchenkobeneficial owner—UBO register

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 659 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Yevgen Savchenko (beneficial owner) matches PEP Yevgeny Savchenko — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Yevgen Savchenko (beneficial owner) matches Yevgeny SAVCHENKO — 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