DOSSIERS / LAUTAL GROUP OÜ
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Company dossier

LAUTAL Group OÜ

ESTONIA · COMPANY · INCORPORATED 2021-01-27
KYBE ID: EE-16148489 · 16148489 · 4 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAUTAL Group OÜ
ee
16148489
ee
active
ee
Osaühing
ee
2021-01-27
ee
Harju maakond, Viimsi vald, Lubja küla, Ampri tee 1
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Aleksander Kuzinbeneficial owner—UBO register

Risk signals

2 matched
critical

Sanctioned ownership

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

high

Adverse: disqualification

Aleksander Kuzin (beneficial owner) matches Aleksandr KUZIN — Disqualified director (UK Companies House).

Risk journey — why 40?

2 signals
+40
Sanctioned ownership
+15
Adverse: disqualification
Composite risk score40/100