Key facts
activeCheck Your Ship OÜ
ee
16784162
ee
active
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Osaühing
ee
2023-07-25
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Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/2
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Valid
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Company dossier
Check Your Ship OÜ
RISK SCORE46MEDIUM RISK
Ownership structure
4 entitiesCompanies at this address
35 totalAažio Kaks OÜAazio Kolm OÜAAŽIO OÜALG Liisingu AktsiaseltsAssociated Cargo Experts OÜCORPORATIA OÜEliitauto OÜEuroTorg OÜFORWEX ESTONIA OÜJ&M Investment Projects OÜKinnisvara El Šaddai OÜKV Sinine Ookean OÜMittetulundusühing Pirnipuu VesiNIC TRADE OÜNoismedic OÜOnline Market24 OÜOsaühing Aazio PlussOsaühing GalaktikaOÜ KinnisvarainvestOÜ Lasvega Haldus
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandr Glebov | beneficial owner | 2023-07-25 | UBO register |
| Sergei Glebov | beneficial owner | 2025-07-22 | UBO register |
| Vassili Gassov | beneficial owner | 2025-07-22 | UBO register |
Risk signals
2 matchedcritical
Sanctioned ownership
A parent / ultimate owner matches a sanctions list — Glebov Sergei (control-based, 50%-rule exposure)
low
Clustered address
Address shared by 35 companies
Risk journey — why 46?
2 signals+40
Sanctioned ownership
+6
Clustered address
Composite risk score46/100