Key facts
activeCapital Partners OÜ
ee
16111150
ee
active
ee
Osaühing
ee
2020-12-01
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Allveelaeva tn 4-158
ee
Company dossier
Capital Partners OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
23 totalALV 158 OÜApartments Deal OÜBellport OÜCapital Gate Group OÜCapital Gate Holding OÜCAPITAL GATE OÜCapital Gate Prime OÜCG Building OÜCliff Center OÜClub Apartments OÜClub Capital OÜDeskfort OÜLiving Center OÜOREON Investment OÜOREON OÜP217 OÜPartners Club OÜPort Estate OÜShePlaysPro OÜSnel Service OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Sergey Kolesnikov | beneficial owner | — | UBO register |
| Stanislav Kuznetsov | beneficial owner | — | UBO register |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
medium
Politically exposed person (PEP)
Sergey Kolesnikov (beneficial owner) matches PEP Sergey Kolesnikov — member of the State Duma, Russia. Apply enhanced due diligence.
high
Adverse: disqualification
Stanislav Kuznetsov (beneficial owner) matches Stanislav KUZNETSOV — Disqualified director (UK Companies House).
Risk journey — why 6?
3 signals+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100