Key facts
activeBIOFUEL TRADE BALTIC OÜ
ee
14398242
ee
active
ee
Osaühing
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2017-12-29
ee
Harju maakond, Tallinn, Nõmme linnaosa, Liipri tn 1 // Rännaku pst 2
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Company dossier
BIOFUEL TRADE BALTIC OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
40 totalABM AUTO OÜArleserv OÜAutode Kokkuost OÜBHLK Services OÜBilliard Events OÜBilliardLab OÜDesign of Wellness OÜDiversum OÜEpamSystem OÜerkas cleaning OÜerkierki ehitus OÜermanson budgeting OÜEstMer Interior OÜEuribori Group OÜEuroEnergy OÜFROM DUSK TILL DAWN MTÜHarjumaa Capital OÜHiiu Events OÜHiiu Productions OÜHill Hill Holding OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandr Gribov | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
medium
Politically exposed person (PEP)
Aleksandr Gribov (beneficial owner) matches PEP Aleksandr Gribov — 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