DOSSIERS / AGRIOIL OÜ
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Company dossier

Agrioil OÜ

ESTONIA · COMPANY · INCORPORATED 2021-10-06
KYBE ID: EE-16335004 · 16335004 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Agrioil OÜ
ee
16335004
ee
active
ee
Osaühing
ee
2021-10-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

183 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C Omanik OÜactive3DRender.ee OÜactive5B Investments OÜactiveAdvokaadibüroo DEM OÜactiveAdvokaadibüroo Matteus OÜactiveAhtme Property OÜactiveÄigrumäe OÜactivealpha gain OÜactiveAquaTapa OÜactiveArhitektuuribüroo Panda OÜactiveAR & PL Development OÜactiveAruküla tee 61 OÜactiveAS BaltCapactiveAvalonEstates OÜactiveAvalonPlaza OÜactiveAvatariumLife OÜactiveBaltCap Growth Fund EuVECA usaldusfondactiveBaltCap Infrastructure Fund II usaldusfondactiveBaltCap Private Equity Fund III usaldusfondactiveBayhound OÜactive

+163 more

People with significant control

1 people
NameRoleFromSource
Yury Boykobeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

medium

Politically exposed person (PEP)

Yury Boyko (beneficial owner) matches PEP Yuriy Boyko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100