Key facts
activeKTC OÜ
ee
16545517
ee
active
ee
Osaühing
ee
2022-08-01
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Mustamäe tee 60
ee
Company dossier
KTC OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
30 totaladMeliorem OÜAPJ AUTOKAUBAD osaühingÄri- ja maksukonsultatsioonide osaühingDetailCraft Lab OÜEESTI REFLEKSOLOOGIDEleset OÜGabler Audit OÜHydraulics Online OÜInfowebi Teenused OÜIT Center OÜKD Solutions OÜMittetulundusühing Eesti Homöopaatia InstituutMittetulundusühing Road Spirit MCMTÜ FNS TallinnMTÜ MamaAbiNurmsalu Õigusabi OÜÕigusabi - ja konsultatsioonikeskusOSAÜHING SENSORISOsaühing SternumOsaühing Täiendõppekeskus Teave
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vladimir Kolesnikov | beneficial owner | 2022-08-01 | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
medium
Politically exposed person (PEP)
Vladimir Kolesnikov (beneficial owner) matches PEP Vladimir Kolesnikov — member of the State Duma, Russia. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100