DOSSIERS / HOST-WORLD OÜ
← SearchExport PDF
Company dossier

Host-World OÜ

ESTONIA · COMPANY · INCORPORATED 2019-09-16
KYBE ID: EE-14805233 · 14805233 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Host-World OÜ
ee
14805233
ee
active
ee
Osaühing
ee
2019-09-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kaupmehe tn 7-120
ee
Valid
ee

Ownership structure

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

Companies at this address

262 total

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

4ire technologies OÜactiveAdbakersEU OÜactiveADHD-BED Integrated Pty OÜactiveAdimen OÜactiveAdoriasoft OÜactiveAds Affection OÜactiveAdvisterra OÜactiveAdvntgss OÜactiveAiquiz OÜactiveAirbunker OÜactiveAlehnovich Systems OÜactiveALevelSoft OÜactiveAltronixSoftware OÜactiveAMSeafoods OÜactiveAncientsmithy OÜactiveANODA OÜactiveAnromind OÜactiveAntosh&Co OÜactiveAppInnovations OÜactiveAppstinum OÜactive

+242 more

People with significant control

1 people
NameRoleFromSource
Oleksandr Vlasenkobeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100