DOSSIERS / PROJECT CUTZ OÜ
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Company dossier

Project Cutz OÜ

ESTONIA · COMPANY · INCORPORATED 2017-12-08
KYBE ID: EE-14386730 · 14386730 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Project Cutz OÜ
ee
14386730
ee
active
ee
Osaühing
ee
2017-12-08
ee
Harju maakond, Keila linn, Luha tn 13-17
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Aleksandr Novikovbeneficial owner—UBO register

Risk signals

1 matched
high

Adverse: disqualification

Aleksandr Novikov (beneficial owner) matches Alexander NOVIKOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100