DOSSIERS / ATG BUSSILIINID OÜ
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Company dossier

ATG Bussiliinid OÜ

ESTONIA · COMPANY · INCORPORATED 2020-08-27
KYBE ID: EE-16038306 · 16038306 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATG Bussiliinid OÜ
ee
16038306
ee
active
ee
Osaühing
ee
2020-08-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6a
ee
Valid
ee

Ownership structure

5 entities
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Companies at this address

190 total

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

1PixelWorks OÜactiveAdmiral Invest KlubiactiveAdvokaadibüroo EMERALDLEGAL OÜactiveAffiliate1 OÜactiveAgerona Estonia OÜactiveAktsiaselts ATKO GRUPPactiveAlissmarez OÜactiveANKIV Invest OÜactiveAS Baltic Marine BunkeractiveAS Kingstor VaraactiveATG Bussipark OÜactiveATIproject OÜliquidationATKO Transport OÜactiveAttela Advokaadibüroo OÜactiveBADideas OÜactiveBaltic Home Rental OÜactiveBasic Solutions OÜactiveBenrey OÜactiveBITNORDEX OÜactiveBKS Finance Baltic OÜactive

+170 more

People with significant control

4 people
NameRoleFromSource
Kersti Sarapuubeneficial owner—UBO register
Kethrin Tomingasbeneficial owner—UBO register
Margo Tomingasbeneficial owner—UBO register
Meril Sarapuubeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

medium

Politically exposed person (PEP)

Kersti Sarapuu (beneficial owner) matches PEP Kersti Sarapuu — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 12?

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