DOSSIERS / TIPS NANO GROUP OÜ
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Company dossier

Tips Nano Group OÜ

ESTONIA · COMPANY · INCORPORATED 2018-06-07
KYBE ID: EE-14503331 · 14503331 · 4 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Tips Nano Group OÜ
ee
14503331
ee
active
ee
Osaühing
ee
2018-06-07
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Paevälja pst 5
ee

Ownership structure

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

Companies at this address

46 total
Acier OÜactiveACS OÜactiveAir Traffic Solutions OÜactiveAkorv OÜactiveAktsiaselts VUDINKactiveArator OÜliquidationBaltic-China Culture Exchange Society OÜactiveBildau NIKOLAY KORNEVactiveBitterling OÜactiveConArte OÜactiveCybertex Security OÜactiveEESTI-HIINA KULTUURI JA HARIDUSE VAHETUSE ÜHINGactiveEesti Seeme OÜactiveFENCING Expert OÜactiveGeenipank OÜactiveIlustiil OÜactiveJagstag OÜactiveKärmu 6 OÜactiveKärmu Arendus OÜliquidationKESKKONNAHOOLDUS EESTI OÜactive

+26 more

People with significant control

1 people
NameRoleFromSource
Alexander Bykovbeneficial owner—UBO register

Risk signals

3 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — Alexander BYKOV (control-based, 50%-rule exposure)

low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

Alexander Bykov (beneficial owner) matches PEP Aleksandr Bykov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 46?

3 signals
+40
Sanctioned ownership
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score46/100