DOSSIERS / SPACE HUB OÜ
← SearchExport PDF
Company dossier

Space Hub OÜ

ESTONIA · COMPANY · INCORPORATED 2020-06-01
KYBE ID: EE-14981548 · 14981548 · 3 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Space Hub OÜ
ee
14981548
ee
active
ee
Osaühing
ee
2020-06-01
ee
Harju maakond, Tallinn, Mustamäe linnaosa, A. H. Tammsaare tee 89
ee
Valid
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Mikhail Karpushinbeneficial owner—UBO register

Risk signals

2 matched
critical

Sanctioned ownership

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

low

Clustered address

Address shared by 20 companies

Risk journey — why 46?

2 signals
+40
Sanctioned ownership
+6
Clustered address
Composite risk score46/100