DOSSIERS / HOME 7 ZONES OÜ
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Company dossier

Home 7 zones OÜ

ESTONIA · COMPANY · INCORPORATED 2019-07-02
KYBE ID: EE-14754234 · 14754234 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Home 7 zones OÜ
ee
14754234
ee
active
ee
Osaühing
ee
2019-07-02
ee
Harju maakond, Tallinn, Pirita linnaosa, Puhkekodu tee 61-4
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Jelena Ivanovabeneficial owner—UBO register
Jevgeni Makarovbeneficial owner—UBO register

Risk signals

1 matched
critical

Sanctioned ownership

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

Risk journey — why 40?

1 signals
+40
Sanctioned ownership
Composite risk score40/100