DOSSIERS / APOGEI OÜ
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Company dossier

Apogei OÜ

ESTONIA · COMPANY · INCORPORATED 2021-01-11
KYBE ID: EE-16135819 · 16135819 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Apogei OÜ
ee
16135819
ee
active
ee
Osaühing
ee
2021-01-11
ee
Ida-Viru maakond, Lüganuse vald, Kiviõli linn, Soo tn 16-5
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Vladimir Starovoitovbeneficial owner—UBO register

Risk signals

1 matched
critical

Sanctioned ownership

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

Risk journey — why 40?

1 signals
+40
Sanctioned ownership
Composite risk score40/100