Key facts
activePeterburi Estate OÜ
ee
14266173
ee
active
ee
Osaühing
ee
2017-05-25
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Paala tn 19
ee
Valid
ee
Company dossier
Peterburi Estate OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
21 totalAktsiaselts Aurightec EstoniaAljen Jewelry OÜArena Holding OÜBusonge OÜGoldExpert OÜKrisMos Jeweler OÜLineaar OÜO2K Holding OÜOsaühing August MediaOÜ Jewelry SWProtoskoop OÜSauna Team OÜSaunum Group ASSaunum Saunas North America OÜSaunum Saunas OÜStaffStream OÜSVS Holding OÜVeeriku Property OÜVN5 Property OÜYahalom A OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sergey Stepanov Gurylev | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100