DOSSIERS / PRODUKTAIEST OÜ
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Company dossier

Produktaiest OÜ

ESTONIA · COMPANY · INCORPORATED 2021-03-18
KYBE ID: EE-16187331 · 16187331 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Produktaiest OÜ
ee
16187331
ee
active
ee
Osaühing
ee
2021-03-18
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 72a
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
Sergey Shnayderbeneficial owner—UBO register

Risk signals

1 matched
critical

Sanctioned ownership

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

Risk journey — why 40?

1 signals
+40
Sanctioned ownership
Composite risk score40/100