DOSSIERS / AGROSISTEMOS EE OÜ
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Company dossier

Agrosistemos EE OÜ

ESTONIA · COMPANY · INCORPORATED 2019-05-10
KYBE ID: EE-14721507 · 14721507 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Agrosistemos EE OÜ
ee
14721507
ee
active
ee
Osaühing
ee
2019-05-10
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2
ee
Valid
ee

Ownership structure

4 entities
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Companies at this address

59 total

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

Astar Invest Consulting OÜactiveAS TIMBERactiveBH T1 OÜactiveCompaner OÜactiveEesti kontserdid ja konverentsid OÜactiveEesti messid ja festivalid OÜactiveEesti Seksuaaltervise LiitactiveEEVN Films OÜactiveElamus Invest OÜactiveEWT Trade OÜactiveGold & Silver House OÜactiveGrillfest Shop OÜactiveIgavesti Food OÜactiveIgavesti OÜactiveJuuksur Juuksik OÜactiveKODA Ehitus OÜactiveLintgen OÜactiveMittetulundusühing Eesti GrilliliitactiveMittetulundusühing GrillfestactiveMittetulundusühing Kalevi Piljardikoolactive

+39 more

People with significant control

3 people
NameRoleFromSource
Audrius Guzevičiusbeneficial owner—UBO register
Mindaugas Ciplinskasbeneficial owner—UBO register
Vladimir Petrovbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

Vladimir Petrov (beneficial owner) matches PEP Vladimir Petrov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100