DOSSIERS / BORON OÜ
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Company dossier

BORON OÜ

ESTONIA · COMPANY · INCORPORATED 2023-09-08
KYBE ID: EE-16814182 · 16814182 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BORON OÜ
ee
16814182
ee
active
ee
Osaühing
ee
2023-09-08
ee
Ida-Viru maakond, Jõhvi vald, Kohtla-Uueküla, Raudtee tn 35
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Alexey Petrovichbeneficial owner—UBO register

Risk signals

1 matched
critical

Sanctioned ownership

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

Risk journey — why 40?

1 signals
+40
Sanctioned ownership
Composite risk score40/100