DOSSIERS / BEAR RENT OÜ
← SearchExport PDF
Company dossier

BEAR Rent OÜ

ESTONIA · COMPANY · INCORPORATED 2021-07-23
KYBE ID: EE-16277057 · 16277057 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEAR Rent OÜ
ee
16277057
ee
active
ee
Osaühing
ee
2021-07-23
ee
Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Ehitajate tn 106-1
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Edgars Butlersbeneficial owner—UBO register
Roman Antonovbeneficial owner—UBO register

Risk signals

1 matched
medium

Politically exposed person (PEP)

Roman Antonov (beneficial owner) matches PEP Roman Antonov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100