DOSSIERS / WISEBERRY OÜ
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Company dossier

Wiseberry OÜ

ESTONIA · COMPANY · INCORPORATED 2021-10-06
KYBE ID: EE-16334230 · 16334230 · 3 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Wiseberry OÜ
ee
16334230
ee
active
ee
Osaühing
ee
2021-10-06
ee
Pärnu maakond, Häädemeeste vald, Võiste alevik, Ranna tn 6
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Aleksandr Ustinovbeneficial owner—UBO register

Risk signals

2 matched
critical

Sanctioned ownership

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

low

Clustered address

Address shared by 23 companies

Risk journey — why 46?

2 signals
+40
Sanctioned ownership
+6
Clustered address
Composite risk score46/100